In accordance with the requirements set-out in the Handbook, this page provides the Business from Sensitive Sources Instructions ("the Instructions") issued by the Commission.
The Instructions require enhanced customer due diligence measures to be applied by financial services businesses and prescribed businesses in the Bailiwick when taking on business or executing transactions from countries or territories specified within Sections A and C of these Instructions.
The following is a log of all Business from Sensitive Sources Instructions and Notices released since December 2007:
Instructions and Notices - Record of Changes
Instruction Number 01/2019 for Specified Businesses