GuernseyThe Financial Services Commission of Guernsey issued a press release highlighting new designations under the jurisdiction’s Chemical Weapons sanctions regime.
The Financial Services Commission of Guernsey added two entries to the jurisdiction’s sanctions list.
US officials support adding Malta to global gray list, U.S. investigators track suspicious cryptocurrency payments, and more, in the midweek roundup.
Denmark drops charges against former Danske Bank managers, Lithuanian lenders escape U.S. probe into money laundering in the Baltics, and more, in the weekly roundup.
The Guernsey Financial Services Commission announced the imposition of a financial penalty of £140,000 against the St. Peter Port, Guernsey-based financial institution for failure to comply with suspicious transaction reporting, risk management and other anti-money laundering requirements.
The Guernsey Financial Services Commission imposed financial penalties on the Guernsey-based firm and five current and former directors for failing to comply with applicable anti money laundering and counterterrorist financing regulations.
| Technical | Effectiveness |
|---|---|
| Compliant : 25 | High : |
| Largely Compliant : 22 | Substantial : |
| Partially Compliant : 2 | Moderate : |
| Non-Compliant : 0 | Low : |
| Rank : N/A |
| Score : N/A |
| Rank : N/A |
| Score : N/A |
| Rank : 11/133 |
| Score : 71/100 |