Handbook and Regulations for FSBs
Article Info
FIRST PUBLISHED
07/07/2011
LAST UPDATED
31/01/2012
Page Content
Regulations and Handbook for Financial Services Businesses 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 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:
For further information on anti-money laundering and countering the financing of terrorism please see the FATF website and the
Egmont case studies.