Prior to November 2009 the Commission issued Business from Sensitive Sources Notices, which required enhanced customer due diligence measures to be undertaken by financial services businesses and prescribed businesses in Guernsey when taking on business or transactions from specified countries or territories.
In November 2009 the Commission issued a further series of requirements. As these requirements go beyond enhanced customer due diligence measures in relation to specific jurisdictions the Commission issued them in the form of Instructions rather than Business from Sensitive Sources Notices.
Financial Services Businesses
On 4 March 2013 the Commission issued:
Instruction (Number 17) for Financial Services Businesses is hereby repealed and provided below for information only
Prescribed Businesses - Legal Professionals, Accountants and Estate Agents
On 4 March 2013 the Commission issued:
Instruction (Number 15 ) for Prescribed Businesses is hereby repealed and provided below for information only
Financial Services Businesses
The following Business from Sensitive Sources Notices have been repealed and are provided for information only.
Prescribed Businesses - Legal Professionals, Accountants and Estate Agents
The following Business from Sensitive Sources Notices have been repealed and are provided for information only.