« BACK Change to Appendix C of the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing
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DIVISION Registered; AML/CFT ARTICLE TYPE News
FIRST PUBLISHED 04/08/2011 LAST UPDATED 04/08/2011
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​Appendix C of the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime ad Terrorist Financing has been revised to add Bulgaria, Estonia, Latvia, Lithuania and Liechtenstein as jurisdictions whose financial services businesses and prescribed businesses may be treated as if they were local.  A version of the revised Handbook, which includes coloured text to show the changes, has been placed on the AML/CFT page of this website under the Handbook and Regulations for Prescribed Businesses section.
Guernsey Financial Services Commission