Revised Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism

​The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Regulations, 2002 came into force on 14 August, 2002. These are a consolidation of earlier regulations but also contain additional references to terrorism following the enactment of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 and other anti-terrorism legislation. As such, the Guernsey Financial Services Commission's Guidance Notes have been revised and are now known as the "Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism". Copies of the updated Guidance Notes and new Regulations are available by clicking here.