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 5 July the Commission issued:
Instruction (Number 10) for Financial Services Businesses
Instruction (Number 9) for Financial Services Businesses is hereby repealed and provided below for information only.
Instruction (Number 1) for Financial Services Businesses
Instruction (Number 2) for Financial Services Businesses
Instruction (Number 3) for Financial Services Businesses
Instruction (Number 4) for Financial Services Businesses
Instruction (Number 5) for Financial Services Businesses
Instruction (Number 6) for Financial Services Businesses
Instruction (Number 7) for Financial Services Businesses
Instruction (Number 8) for Financial Services Businesses
Instruction (Number 9) for Financial Services Businesses
Prescribed Businesses - Legal Professionals, Accountants and Estate Agents
On 5 July the Commission issued:
Instruction (Number 8) for Prescribed Businesses
Instruction (Number 7) for Prescribed Businesses is hereby repealed and provided below for information only.
Instruction (Number 1) for Prescribed Businesses
Instruction (Number 2) for Prescribed Businesses
Instruction (Number 3) for Prescribed Businesses
Instruction (Number 4) for Prescribed Businesses
Instruction (Number 5) for Prescribed Businesses
Instruction (Number 6) for Prescribed Businesses
Instruction (Number 7) for Prescribed Businesses
Financial Services Businesses
The following Business from Sensitive Sources Notices have been repealed and are provided for information only.
Business from Sensitive Sources Notice 1 - 18 November 1999
Business from Sensitive Sources Notice 2 - 27 July 2000
Business from Sensitive Sources Notice 3 - 4 October 2001
Business from Sensitive Sources Notice 4 - 22 August 2002
Business from Sensitive Sources Notice 5 - 15 December 2007
Business from Sensitive Sources Notice 6 - 10 April 2008
Business from Sensitive Sources Notice 7 - 18 February 2009
Business from Sensitive Sources Notice 8 - 13 March 2009
Business from Sensitive Sources Notice 9 - 5 May 2009
Prescribed Businesses - Legal Professionals, Accountants and Estate Agents
The following Business from Sensitive Sources Notices have been repealed and are provided for information only.
Business from Sensitive Sources Notice 1 for Prescribed Businesses - 9 October 2008
Business from Sensitive Sources Notice 2 for Prescribed Businesses -18 February 2009
Business from Sensitive Sources Notice 3 for Prescribed Businesses - 13 March 2009
Business from Sensitive Sources Notice 4 for Prescribed Businesses - 5 May 2009
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