Gfsc handbook update

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On 11 October 2019, the GFSC published an Update on Revisions to Money Laundering and Chapter 17 of the Guernsey AML Handbook includes measures forUnder Guernsey Financial Services Commission's (GFSC) revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook), which took effect The GFSC has published details on various proposed changes to the Rules and Guidance in the Handbook on Countering Financial Crime and The current version of the Handbook on Countering Financial Crime and Terrorist Financing applicable to all financial services Subscribe to GFSC updates