This section contains links to other items of legislation that are applicable to the eGambling sector. The legislation comes from both within the Bailiwick and from outside. In addition this section will also contain links to the GFSC website and will inform licensees of those territories and jurisdictions that are the subject of guidance from the Financial Action Task Force.
Click here for the GFSC website containing details of warnings, sanctions and prohibitions
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Financial Action Task Force statement
The Al-Quaida and Taliban (United Nations Measures)(Channel Islands) Order 2002
The Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law 1999
The Disclosure (Bailiwick of Guernsey) Regulations, 2007
The Drug Trafficking (Bailiwick of Guernsey) Law, 2000
The Disclosure (Bailiwick of Guernsey) Law, 2007
The Money Laundering (Disclosure of Information)(Alderney) Law, 1998
The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007
The Transfer of Funds (Alderney) Ordinance, 2007
The Terrorism (United Nations)(Channel Islands) Order 2001
Notice to Licensees 121009
FATF Casino guidance
Proceeds of Crime (definition)
Disclosure (Bailiwick of Guernsey)(Amendment)Ordinance,2010