GFSC review shows Guernsey firms’ positive record on source of funds and source of wealth

22 July 2020 |

The Guernsey Financial Services Commission recently issued its report on the thematic review of source of funds and source of wealth in Guernsey’s Private wealth management sector. Our managing partner, Andrew Laws and senior associate, Elena Gogh, explain how the report is positive for Guernsey firms as it shows that the island’s financial services industry maintains extremely high standards to combat the global threat of money laundering.

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Article by
Andrew LawsManaging Partner
Elena GoghSenior Associate
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