Consultation on the AML/CFT Regulations and Handbook for Prescribed Businesses
18th February 2009The Commission has written to the managing partners of firms of lawyers and accountants and the managing directors of estate agents today, seeking comments on the tracked changes to the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 and the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing.
A copy of the proposed amendments to the Regulations highlighted in red are available here
A copy of the proposed amendments to the Handbook highlighted in red are available here
Comments on the Commission’s proposals should be addressed to Sylvia Sirett ([email protected]), by the close of business on 19 March 2009.
A copy of the proposed amendments to the Regulations highlighted in red are available here
A copy of the proposed amendments to the Handbook highlighted in red are available here
Comments on the Commission’s proposals should be addressed to Sylvia Sirett ([email protected]), by the close of business on 19 March 2009.