Regulatory Alerts2026-05-08
Record of changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
The Guernsey Financial Services Commission issued this document to record amendments to its Handbook on Countering Financial Crime spanning from March 2019 to May 2026. The updates introduce new rules for virtual asset service providers, refine definitions for compliance officers, and align the framework with post-Brexit UK sanctions and national risk assessments. Additionally, the regulator frequently updates appendices to reflect current FATF high-risk jurisdictions and other international risk indicators.
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