Legislation & 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.  Where possible links have been provided to the relevant page of the Guernsey Legal Resources ("GLR") website reflecting up-to-date consolidated versions of laws and regulations.  Original versions can also be found on the GLR website.  Please note, the Commission cannot be held responsible for the content of external websites.

The following relevant legislation is posted and reproduced with the consent of the States of Guernsey.

Law

Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text) 345.4KB

Regulations

Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 (Consolidated as at 01/01/2014) 532.1KB
Terrorism and Crime (Bailiwick of Guernsey) Regulations 2007 (Consolidated text) 343.2KB

Instructions

Instruction Number 01/2017 for Prescribed Businesses 367.1KB -
Instruction Number 02/2017 for Prescribed Businesses 268.9KB -
Instruction Number 03/2017 for Prescribed Businesses 267.8KB -
Instruction Number 04/2017 for Prescribed Businesses 271.5KB -
Prescribed Businesses Instruction (Number 01) 53.9KB
Prescribed Businesses Instruction (Number 02) Suspicion Reports 49.1KB
Prescribed Businesses Instruction (Number 03) 52.7KB
Prescribed Businesses Instruction (Number 04) 17.4KB
Prescribed Businesses Instruction (Number 12) Business from Sensitive Sources - Iran 56KB

Rules

Cyber Rules and Guidance, 2021 1.1MB -

Guidance

Cyber Rules and Guidance, 2021 1.1MB -
Enforcement-Guidance-Note-2017
Feedback on AML/CFT on-site visits 137.7KB
NRFSB Decision Tree 329.5KB
Risk-based Supervision in Guernsey 376KB
Simplified Guidance on the AML-CFT Framework 193.4KB
Social Media Issues 31.4KB
World Bank working paper: Non Profit Organizations and the Combatting of Terrorism Financing 1.2MB

Consultations

Consultation Paper 2017 Fee Proposals 393.5KB
Cyber Rules Consultation Paper Feedback 751.8KB -
Spring Green Consultation Paper 636KB -
Using Technology for CDD 414KB