News

A proposed AML/CFT framework for firms of legal professionals, accountants and estate agents

23rd May 2008

​The Commission has written to the managing partners of firms of legal professionals and accountants and to the managing directors of firms of estate agents in connection with consultation on a proposed AML/CFT framework for firms of legal professionals, accountants and estate agents.

The consultation paper, together with drafts of the Prescribed Businesses (Bailiwick of Guernsey) Law, 2008, the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008 and the Commission's Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing are available using the links below.

PDF File IconConsultation paper 

PDF File IconDraft Prescribed Businesses (Bailiwick of Guernsey) Law, 2008

PDF File IconDraft Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) Regulations, 2008

PDF File IconDraft Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing

 Please provide any comments on the consultation paper, Law, Regulations and Handbook by the close of business on 3 July 2008.

Sylvia Sirett
Assistant Director of Policy and International Affairs