Handbook and Regulations for FSBs
Related Internet Links
Regulations and Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing
(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.
- 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:
For further information on anti-money laundering and countering the financing of terrorism please see the FATF website and the Egmont case studies