Regulatory AlertsSanctions regulation in Guernsey
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 12 publications, summarized in English and updated same-day.
2026-07-07
Record of Changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-07-07
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2026-05-08
Record of changes to the Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2025-05-08
Proposed amendments to the Handbook on Countering Financial Crime to cover counter proliferation financing (January 2024)
Guernsey
GFSC
2024-04-04
Governance, Risk and Compliance Controls to Counter Financial Crime - Estate Agency, Legal and Accountancy Services
Guernsey
GFSC
2024-03-13
Guernsey Financial Services Commission Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2024-02-16
Handbook on Countering Financial Crime (AML/CFT/CPF)
Guernsey
GFSC
2022-05-11
Guernsey Financial Services Commission Thematic Review on Sanctions 2021
Guernsey
GFSC
2020-11-23
Prescribed Businesses Instruction (Number 12) Business from Sensitive Sources - Iran
Guernsey
GFSC
2020-11-23
Financial Services Businesses Instruction (Number 14) Business from Sensitive Sources - Iran
Guernsey
GFSC
2020-06-19
Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
Guernsey
GFSC
2019-11-01
Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
Guernsey
GFSC