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Handbook and Regulations for Prescribed Businesses
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Handbook and Regulations for FSBs
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FIRST PUBLISHED
07/07/2011
LAST UPDATED
31/01/2012
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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 January 2012) - the Handbook contains a consolidated version of the Regulations in Appendix E. For information, the separate regulations are also available below:
The Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 as amended
The Handbook linked below is coloured in red to identify the areas of change since August 2011.
Handbook
- with changes identified - as at January 2012
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
.