« BACK Change to the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing ("the Handbook")
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DIVISION General; Registered; AML/CFT ARTICLE TYPE News
FIRST PUBLISHED 05/10/2010 LAST UPDATED  
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An amendment to Schedule 2 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 which relates to the business of auditors, external accountants, insolvency practitioners and tax advisers came into force on 4 October.  Chapter 1 of the Handbook has been updated in light of this amendment.  The current version of the Handbook along with a version showing changes highlighted in red can be found on the Legislation and Guidance page of the registered business section.

Guernsey Financial Services Commission