Regulatory Alerts2025-09-04
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Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
The Guernsey Financial Services Commission issues this Handbook to establish mandatory standards for specified businesses to prevent money laundering, terrorist financing, and proliferation financing. It requires firms to implement a risk-based approach encompassing corporate governance, customer due diligence, transaction monitoring, and suspicious activity reporting. The document outlines the legal framework, enforcement powers, and consequences for significant failures to meet these anti-financial crime obligations.
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