MONEYVAL reps visit to give advice for major assessment

Representatives from international financial watchdog MONEYVAL are visiting this week to start preparations for the Island's major assessment this year.

The two-day "Country Training" event marks the official start of the evaluation process.

It aims to give public and private sector organisations guidance on what to expect ahead of MONEYVAL's visit in September. 

The government says the seminar will include presentations, question-and-answer sessions, and mock interviews to test the Island's financial crime controls.