Handbook updates July 2023
Updates to the AML / CFT Handbook: On the 10th of July 2023 the Guernsey Financial Services Commission (“the Commission”) released an updated version of the Handbook on Countering Financial Crime and Terrorist Financing (“the Handbook”) following 2 consultations issued on 28th March 2023 & 9th June 2023. The feedback of these consultations can be …