June 2020

The PQ Portal upgrade

Changes have been made to both the portal and forms. Main changes to note include; OS & PQ Portals can now be linked for Single-Sign-On; & New accounts will be now be required to agree to the Terms & Conditions when registering. For further information, please refer to the guidance note on the GFSC website

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Handbook on Countering Financial Crime and Terrorist Financing

The Commission has issued in final form, the revised Handbook on Countering Financial Crime and Terrorist Financing (“the Handbook”) The Commission has made amendments, to the Handbook, in order to take into account the Bailiwick of Guernsey’s National Risk Assessment (“NRA”) on money laundering (“ML”) and the financing of terrorism (“FT”) which was published in

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