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HomeAML/CFTNewsThe Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) (No. 2) Regulations, 2010
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« BACK The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) (No. 2) Regulations, 2010
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DIVISION Banking; Insurance; Investment; Fiduciary; Registered; AML/CFT ARTICLE TYPE News
FIRST PUBLISHED 21/06/2010 LAST UPDATED 06/09/2010
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Links are provided for the aforementioned amended regulations in regards to Financial Services Businesses, and Legal Professionals, Accountants and Estate Agents:

The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) (No. 2) Regulations, 2010

The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) (No. 2) Regulations, 2010

Guernsey Financial Services Commission