Regulatory Alerts2020-11-23
Financial Services Businesses Instruction (Number 06)
The Commission for Financial Services in Guernsey issued this instruction to mandate urgent compliance with anti-money laundering standards for existing customers. Financial services businesses are required to review their policies and remediate any deficiencies in customer due diligence by 31 March 2010. The Commission will verify adherence to these requirements through on-site inspections and other monitoring methods.
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