Proposed amendments to the AML/CFT regulations and handbooks for financial services businesses and prescribed businesses
18th February 2009The Commission has written to the managing directors of all Financial Services Businesses today, seeking comments on the tracked changes to the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 and the Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing.
A copy of the proposed amendments to the Regulations highlighted in red are available here
A copy of the proposed amendments to the Handbook highlighted in red are available here
Comments on the Commission’s proposals should be addressed to Sylvia Sirett ([email protected]), by the close of business on 19 March 2009.
Consultation on amendments to the AML/CFT Regulations and Handbook for Prescribed Businesses (Firms of Lawyers, Accountants and Estate Agents)
A copy of the proposed amendments to the Regulations highlighted in red are available here
A copy of the proposed amendments to the Handbook highlighted in red are available here
Comments on the Commission’s proposals should be addressed to Sylvia Sirett ([email protected]), by the close of business on 19 March 2009.
Consultation on amendments to the AML/CFT Regulations and Handbook for Prescribed Businesses (Firms of Lawyers, Accountants and Estate Agents)