top of page

Guernsey

ree


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

Read more
ree

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

Read more
ree

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

Read more
ree

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

Read more

ree

The Transfer of Funds (Guernsey) Ordinance 2017

Read more
bottom of page