If you live or work in Guernsey, or have clients that use the services of the offshore financial center of the Bailiwick, please note that the effective date of the Revised Handbook on Countering Financial Crime and Terrorist Financing, issued by the Guernsey Financial Services Commission, is March 31, 2019. You can access the complete text of the 31-page document here.
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Wednesday, February 20, 2019
REVISED GUERNSEY REGULATIONS TAKE EFFECT MARCH 31, 2019
If you live or work in Guernsey, or have clients that use the services of the offshore financial center of the Bailiwick, please note that the effective date of the Revised Handbook on Countering Financial Crime and Terrorist Financing, issued by the Guernsey Financial Services Commission, is March 31, 2019. You can access the complete text of the 31-page document here.
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