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Archived Legislation and Guidance »
This page provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents. It should be noted that, whilst the Commission has taken all reasonable steps to ensure that the information shown on this website is accurate, the Commission does not accept any responsibility for errors made. Copies of original laws and regulations as well as consolidated versions are available for download from the
Guernsey Legal Resources website
. Please note, the Commission cannot be held responsible for the content of external websites.
Name
Division
File Size
1. Law
Al-Qaida and Taliban (Freezing of Funds)(Guernsey) Ordinance, 2011
AML/CFT
72 KB
Belarus (Freezing of Funds)(Guernsey) Ordinance, 2006
AML/CFT
74 KB
Belarus (Freezing of Funds)(Guernsey)(Amendment) Ordinance, 2011
AML/CFT
67 KB
Belarus (Freezing of Funds)(Guernsey)(Amendment)(No.2) Ordinance, 2011
AML/CFT
54 KB
Charities and Non-Profit Organisations (Enabling Provisions)(Guernsey and Alderney) Law, 2009
AML/CFT
74 KB
Charities and Non-Profit Organisations (Investigatory Powers)(Bailiwick of Guernsey) Law, 2008
AML/CFT
186 KB
Charities and Non-Profit Organisations (Registration)(Guernsey) Law, 2008
AML/CFT
307 KB
Charities and Non-Profit Organisations (Registration)(Guernsey)(Amendment) Law, 2009
AML/CFT
91 KB
Charities and Non-Profit Organisations (Registration)(Sark) Law, 2010
AML/CFT
141 KB
Criminal Justice (Fraud Investigation)(Bailiwick of Guernsey) Law, 1991 (Consolidated text)
AML/CFT
118 KB
Criminal Justice (International Co-operation)(Bailiwick of Guernsey) Law, 2001 (Consolidated text)
AML/CFT
176 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Consolidated text as at 2012)
Registered, AML/CFT
1,023 KB
Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text)
AML/CFT
267 KB
Drug Trafficking (Bailiwick of Guernsey) Law (Enforcement of External Forfeiture Orders) Ordinance, 2000
AML/CFT
123 KB
Drug Trafficking (Bailiwick of Guernsey) Law, 2000
AML/CFT
532 KB
Drug Trafficking (Bailiwick of Guernsey)(Designated Countries and Territories) Ordinance, 2000 (Consolidated text)
AML/CFT
165 KB
Extract from Schedule 1 to the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008
Registered, AML/CFT
54 KB
Libya (Restrictive Measures)(Guernsey) Ordinance, 2011 (Consolidated text)
AML/CFT
131 KB
Libya (Restrictive Measures)(Guernsey)(Amendment)(No.3) Ordinance, 2011
AML/CFT
56 KB
Misuse of Drugs (Bailiwick of Guernsey) Law, 1974 (Consolidated text)
AML/CFT
377 KB
Syria (Restrictive Measures)(Guernsey)(Amendment)(No.2) Ordinance, 2011
AML/CFT
38 KB
Terrorism and Crime (Bailiwick of Guernsey) Law 2002 (Consolidated text)
Registered, AML/CFT
1,034 KB
Terrorist Asset Freezing (Bailiwick of Guernsey) Law 2011
AML/CFT
245 KB
Terrorist Asset-Freezing etc. Act 2010
AML/CFT
283 KB
Terrorist Asset-Freezing etc. Act 2010 (Guernsey) Order 2011
AML/CFT
112 KB
Transfer of Funds (Alderney) Ordinance 2007 (Consolidated text)
Banking, AML/CFT
176 KB
Transfer of Funds (Guernsey) Ordinance 2007 (Consolidated text)
Banking, AML/CFT
182 KB
Transfer of Funds (Sark) Ordinance 2007 (Consolidated text)
Banking, AML/CFT
220 KB
Name
Division
File Size
2. Regulations
Council Implementing Regulation (EU) No 271-2011 Implementing Article 8a(1) of Regulation (EC) No 765-2006 Concerning Restrictive Measures against President Lukashenko and Certain Officials of Belarus
AML/CFT
970 KB
Council Regulation (EC) No 2582-2001 on Specific Restrictive Measures directed against Certain Persons and Entities with a View to Combating Terrorism
AML/CFT
133 KB
Council Regulation (EC) No 765-2006 Concerning Certain Restrictive Measures against Certain Officials of Belarus
AML/CFT
99 KB
Council Regulation (EC) No 881-2002 Imposing Measures against Certain Persons and Entities associated with Usama bin Laden, the Al-Qaida Network and the Taliban, and amending measures in respect of the Taliban of Afghanistan
AML/CFT
157 KB
Council Regulation (EU) No 588-2011 amending Regulation (EC) No 765-2006 concerning restrictive measures against President Lukashenko and certain officials of Belarus
AML/CFT
735 KB
Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) (No 2) Regulations, 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
173 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) Regulations, 2012
Registered, AML/CFT
930 KB
Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 (Consolidated version as at 2012)
Registered, AML/CFT
256 KB
Criminal Justice (Proceeds of Crime) (Legal Profs Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) (No 2) Regulations, 2013
Registered, AML/CFT
166 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2010
AML/CFT
49 KB
Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law, 1999 (Amendment of Schedules 1 and 2) Regulations, 2013
Registered, AML/CFT
56 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey) Regulations, 2007 (Consolidated text as at 2010)
Registered, AML/CFT
265 KB
Criminal Justice (Proceeds of Crime)(Financial Services Businesses)(Bailiwick of Guernsey)(Amendment) Regulations 2013
Registered, AML/CFT
96 KB
Criminal Justice (Proceeds of Crime)(Legal Professionals, Accountants and Estate Agents)(Bailiwick of Guernsey)(Amendment) Regulations, 2013
Registered, AML/CFT
108 KB
Criminal Justice (Proceeds of Crime)(Restriction on Cash Transactions)(Bailiwick of Guernsey) Regulations, 2008
AML/CFT
35 KB
Disclosure (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text)
AML/CFT
60 KB
Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey) Law, 2008 (Schedule 1 Amendment) Regulations, 2013
Registered, AML/CFT
71 KB
Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 (Consolidated text)
AML/CFT
60 KB
Name
Division
File Size
3. Instructions
Financial Services Businesses Instruction (Number 01) Corporate Governance and Internal Controls
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
54 KB
Financial Services Businesses Instruction (Number 02) Suspicion Reports
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
43 KB
Financial Services Businesses Instruction (Number 03) Wire Transfers
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
52 KB
Financial Services Businesses Instruction (Number 04) Introduced Business
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
52 KB
Financial Services Businesses Instruction (Number 05) Screening of Employees
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14 KB
Financial Services Businesses Instruction (Number 06) Existing Customers
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
47 KB
Financial Services Businesses Instruction (Number 14) Business from Sensitive Sources - Iran
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
53 KB
Financial Services Businesses Instruction (Number 17) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
228 KB
Financial-Services Businesses Instruction (Number 18) Business from Sensitive Sources
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
303 KB
Prescribed Businesses Instruction (Number 01) Corporate Governance and Internal Controls
Registered, AML/CFT
50 KB
Prescribed Businesses Instruction (Number 02) Suspicion Reports
Registered, AML/CFT
45 KB
Prescribed Businesses Instruction (Number 03) Introduced Business
Registered, AML/CFT
49 KB
Prescribed Businesses Instruction (Number 04) Screening of Employees
Registered, AML/CFT
14 KB
Prescribed Businesses Instruction (Number 12) Business from Sensitive Sources - Iran
Registered, AML/CFT
53 KB
Prescribed Businesses Instruction (Number 15) Business from Sensitive Sources
Registered, AML/CFT
228 KB
Prescribed Businesses Instruction (Number 16) Business from Sensitive Sources
Registered, AML/CFT
303 KB
Name
Division
File Size
4. Rules
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (current) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,115 KB
Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing (tracked) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,206 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (current) March and April 2013
Registered, AML/CFT
1,802 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (tracked) March and April 2013
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
1,873 KB
Name
Division
File Size
6. Guidance
100 Cases from the Egmont Group
AML/CFT
2,964 KB
Anti-Money Laundering Countering the Financing of Terrorism Typologies from a Jersey Perspective
AML/CFT
635 KB
Case Studies on the Misuse of Charities and Non-Profit Organisations
AML/CFT
42 KB
Dealers in High Value Goods Examples A and B
AML/CFT
42 KB
FATF:Trade Based Money Laundering
AML/CFT
964 KB
Feedback and Typologies Suspicious Transaction Reporting
AML/CFT
524 KB
Feedback on AML/CFT on-site visits
Registered, AML/CFT
127 KB
Guidance on the AML/CFT framework which applies to Financial Services Businesses and Prescribed Businesses
Registered, AML/CFT
163 KB
Money Laundering and Financing of Terrorism Techniques and Methods
Registered, AML/CFT
107 KB
Statement on Anti-Money Laundering Standards for Existing Customers
AML/CFT
105 KB
World Bank working paper: Non Profit Organizations and the Combatting of Terrorism Financing
Registered, AML/CFT
1,275 KB
Name
Division
File Size
8. Consultations
Criminal-Justice-(POC)(FSB)(BoG)-Regulations-2007-(tracked-for-consultation)-June-12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
262 KB
Criminal-Justice-(POC)(PBs)(BoG)-Regulations-2008-(tracked-for-consultation)-June-12
Registered, AML/CFT
321 KB
Handbook for FSBs on Countering Financial Crime and Terrorist Financing (tracked for consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
2,183 KB
Handbook for Prescribed Businesses on Countering Financial Crime and Terrorist Financing (tracked for Consultation) June 12
Registered, AML/CFT
1,840 KB
Schedule 1 and 2 to POC Law (tracked for consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
115 KB
Schedule 1 to Reg of NRFSBs (BoG) Law 2008 (tracked for-consultation) June 12
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
103 KB