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Handbook and Regulations for Prescribed Businesses
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FIRST PUBLISHED
07/07/2011
LAST UPDATED
23/04/2013
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Page Content
Regulations and Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing
The
Handbook
(as at March and April 2013) - the Handbook contains a consolidated version of the Regulations in Appendix F.
The Handbook linked below is coloured in red to identify the areas of change since January and December 2012.
Handbook
- with changes identified - as at March and April 2013
The Guernsey AML/CFT framework also includes the following enactments which are referred to in the Handbook as the relevant enactments:
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended
The Drug Trafficking (Bailiwick of Guernsey) Law, 2000 as amended
The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 as amended
The Disclosure (Bailiwick of Guernsey) Law, 2007 as amended
The Disclosure (Bailiwick of Guernsey) Regulations, 2007 as amended
The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 as amended
The Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 as amended
The Terrorist Asset-Freezing (Bailiwick of Guernsey) Law, 2011
The Al-Qaida and Taliban (Freezing of Funds) (Guernsey) Ordinance 2011
For further information on anti-money laundering and countering the financing of terrorism please see the FATF website and the
Egmont case studies
.