Changes to the AML/CFT Handbooks

The Commission has made a number of changes to the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing and to the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing.  The principal changes are to the chapters on UN, EU and Other Sanctions.

A copy of the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing can be found here *

A copy of the Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing can be found here *

* [Link removed: previous versions of the Handbook are available on the Handbook pages of the website under the heading ‘Previous Versions’.]