Daily Archives: December 13, 2017

Do unto others

Posted on December 13, 2017 by Susan Grossey author

The Guernsey Financial Services Commission has been rather busy recently, what with working away on revised AML/CFT legislation and guidance, and now putting out a pair of publications to explain why and how they regulate the Bailiwick’s financial services sector. In … Continue reading →

Posted in AML, Due diligence, Legislation, Money laundering | Tagged AML, communication, due diligence, financial crime, GFSC, Guernsey Financial Services Commission, money laundering, regulation, regulator, risk-based approach | 2 Comments

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