Change to Appendix C of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing

Appendix C of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing has been revised to add Bulgaria, Estonia, Latvia, Lithuania and Liechtenstein as jurisdictions whose authorised financial services businesses may be treated as if they were local.  A version of the revised Handbook, which includes coloured text to show the changes, has been placed on the AML/CFT page of this website under the Handbook and Regulations for FSBs section.