Updates to the regulations in the AML/CFT Handbooks
5th August 2010
On 21 June the Commission informed all financial services businesses and prescribed businesses that the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) (Amendment) (No.2) Regulations, 2010 and the Criminal Justice (Proceeds of Crime) (Legal Professionals, Accountants and Estate Agents) (Bailiwick of Guernsey) (Amendment) (No.2) Regulations, 2010 had been signed by the Policy Council.
The amendment to Regulation 10(2)(b) in respect of group introducers came into force on 30 July and the regulations in the AML/CFT Handbooks have been subsequently amended to reflect this change.
Consolidated copies of the regulations can be found on the Legislation and Guidance page of the website.