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Searching Content indexed under Terrorism, Homeland Security & Defence by Carey Olsen ordered by Published Date Descending.
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Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
27 Mar 2019
2
Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
20 Feb 2019
3
BVI AML Amendments To Keep Pace With Developments In The Digital World
The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).
Guernsey
9 Sep 2018
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