The Financial Investigation Unit (FIU) has written to Money Laundering Reporting Officers inviting them to attend a briefing regarding administrative changes in how the Financial Intelligence Service will be dealing with consent issues under the relevant legislation, together with details of a legislative change and the use of the THEMIS computer system.  The briefing will also cover changes in relation to the reporting of suspicion in the Commission’s AML/CFT Handbooks and an update by the Bailiwick of Guernsey Sanctions Committee on the sanctions regime. 

A copy of the invitation is available here.