In accordance with the requirements set-out in the Handbooks, 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 undertaken by financial services businesses and prescribed businesses in Guernsey when taking on business or executing transactions from countries or territories specified within 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
Financial Services Businesses
Instruction Number 02/2017 for Financial Services Businesses
Instruction (Number 14) for Financial Services Businesses - Iran53KB
Instruction Number 02/2017 for Prescribed Businesses
Instruction (Number 12) for Prescribed Businesses - Iran53KB