In 2022, 88% of Guernsey AML reports were related to iGaming.

In the year 2022, a significant portion of suspicious activity reports received by the Financial Intelligence Unit (FIU) of the Bailiwick of Guernsey were attributed to online gaming. Approximately 88% of these reports were tied to money laundering. Furthermore, reports concerning online gambling activities constituted around 76% of all suspicious activity reports filed in that year. It is worth noting that the total number of reports submitted in relation to online gambling witnessed a decline of 28% compared to the previous year, 2021. In sum, the FIU received a total of 2,656 suspicious activity reports in 2022, indicating a decrease of 26.2% as compared to the preceding year.
 
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