AML/CFT Resources

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

Click here for the States of Guernsey website which contains further information about specific sanctions regimes

Business from Sensitive Sources

Document
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Business from Sensitive Sources Notice No 30Click Here
Business from Sensitive Sources Notice No 29Click Here
Business from Sensitive Sources Notice No 28Click Here
Business from Sensitive Sources Notice No 27Click Here
Business from Sensitive Sources Notice No 26Click Here
Business from Sensitive Sources Notice No 25Click Here
Business from Sensitive Sources Notice No 24Click Here
Business from Sensitive Sources Notice No 23Click Here
Business from Sensitive Sources Notice No 22Click Here
Business from Sensitive Sources Notice No 21Click Here
Business from Sensitive Sources Notice No 20Click Here
Business from Sensitive Sources Notice No 19Click Here
Business from Sensitive Sources Notice No 18Click Here
Business from Sensitive Sources Notice No 17Click Here
Business from Sensitive Sources Notice No 16Click Here
Business from Sensitive Sources Notice No 15Click Here
Business from Sensitive Sources Notice No 14Click Here
Business from Sensitive Sources Notice No 13Click Here
Business from Sensitive Sources Notice No 12Click Here
Business from Sensitive Sources Notice No 11Click Here
Business from Sensitive Sources Notice No 10Click Here
Business from Sensitive Sources Notice No 9Click Here
Business from Sensitive Sources Notice No 8Click Here
Business from Sensitive Sources Notice No 7Click Here
Business from Sensitive Sources Notice No 6Click Here
Business from Sensitive Sources Notice No 5Click Here
Business from Sensitive Sources Notice No 4Click Here
Business from Sensitive Sources Notice No 3Click Here
Business from Sensitive Sources Notice No 2Click Here
Business from Sensitive Sources Notice No 1Click Here

Instructions, Notices and Guidance

DocumentDownload
Instruction 6 - SAR STR reporting - 25 August 2016Click Here
AML Newsletter Summer 2016Click here
Instruction 5 - Revised Risk Review - 6 June 2016Click Here
AML Newsletter Summer 2015Click here
Instruction 4 - Consent Requests - 19 November 2014Click Here
AML CFT Update - September 2014Click Here
AGCC AML/CFT Guidance - September 2014Click Here
Instruction 3 - Risk - 6 August 2014Click Here
Notice to Licensees Re - Ukraine - 7 April 2014Click Here
Instruction 2 - Regarding Suspicious Transaction Reporting - 29 November 2013Click Here
Instruction 1 - Regarding Money Laundering/Terrorist Financing - 29 November 2013Click Here
MONEYVAL typologies licensee notice - 14 November 2013Click Here
Notice to all Category 1 Licensees - 18 March 2011Click Here
Proceeds of Crime Notice (definition) - 20 May 2010Click Here
What is Money Laundering and Terrorist Financing; definition and case studies - 20 May 2010 Click Here
FIU STR Feedback and Typologies - 2009Click Here
Notice to Licensees - Anti Terrorism Directive - 12 October 2009Click Here
FATF Casino Guidance - 23 October 2008Click Here
FATF Statement - 28 February 2008Click Here

AML Legislation

DocumentDownload
Terrorism & Crime (Bailiwick of Guernsey) Law,2002 (Consolidated 2010)Click Here
Terrorism & Crime (Bailiwick of Guernsey)(Amendment)(No2) Ordinance,2010 (1)Click Here
Terrorism & Crime (Bailiwick of Guernsey) (Amendment)(Ordinance),2010 (1)Click Here
Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text)(2010)Click Here
Disclosure (Bailiwick of Guernsey)(Amendment)(No2) Ordinance,2010Click Here
Disclosure (Bailiwick of Guernsey)(Amendment)Ordinance,2010Click Here
The Disclosure (Bailiwick of Guernsey) Law, 2007Click Here
The Disclosure (Bailiwick of Guernsey) Regulations, 2007Click Here
The Transfer of Funds (Alderney) Ordinance, 2007Click Here
The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007Click Here
The Al-Quaida and Taliban (United Nations Measures)(Channel Islands) Order 2002Click Here
The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002Click Here
The Terrorism (United Nations)(Channel Islands) Order 2001Click Here
The Drug Trafficking (Bailiwick of Guernsey) Law, 2000Click Here
The Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law 1999Click Here
The Money Laundering (Disclosure of Information)(Alderney) Law, 1998Click Here

Forms

DocumentDownload
MLRO Officer NotificationClick Here
ICS Guidelines AML / CFT Questionnaire Appendix 1.8.8-x (MSWord)Click Here