Regulatory Alerts2026-07-07
Added · Updated
Record of Changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
The Guernsey Financial Services Commission issued this record to document amendments to its Handbook on Countering Financial Crime spanning from March 2019 to July 2026. The updates introduce new regulatory requirements for virtual asset service providers, refine definitions for compliance officers, and align rules with post-Brexit UK sanctions mechanisms. Additionally, the document details frequent revisions to appendices listing high-risk jurisdictions and FATF-monitored countries to reflect current global risk assessments.