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MONEYVAL report to be 'carefully' considered

Government will be 'carefully working' through recommendations made in a new MONEYVAL report. 

That's according to the Chief Minister who says the document, compiled following a visit from inspectors last year, largely reinforces the Island's own risk assessments. 

The MONEYVAL report analyses the Island's level of compliance and effectiveness in relation to international standards on anti-money laundering and counter-terrorist financing.

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