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Guernsey

GFSC Handbook on Countering Financial Crime (AML/CFT/CPF)

FATF Evaluation Report: Fifth Round Mutual Evaluation Report (2024)

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) (No. 4) Ordinance 2023

The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance 2018

The Transfer of Funds (Guernsey) Ordinance 2017

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