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
Business from Sensitive Sources
Document | Download |
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Business from Sensitive Sources Notice No 41 | Click Here |
Business from Sensitive Sources Notice No 40 | Click Here |
Business from Sensitive Sources Notice No 39 | Click Here |
Business from Sensitive Sources Notice No 38 | Click Here |
Business from Sensitive Sources Notice No 37 | Click Here |
Business from Sensitive Sources Notice No 36 | Click Here |
Business from Sensitive Sources Notice No 35 | Click Here |
Business from Sensitive Sources Notice No 34 | Click Here |
Business from Sensitive Sources Notice No 33 | Click Here |
Business from Sensitive Sources Notice No 32 | Click Here |
Business from Sensitive Sources Notice No 31 | Click Here |
Business from Sensitive Sources Notice No 30 | Click Here |
Business from Sensitive Sources Notice No 29 | Click Here |
Business from Sensitive Sources Notice No 28 | Click Here |
Business from Sensitive Sources Notice No 27 | Click Here |
Business from Sensitive Sources Notice No 26 | Click Here |
Business from Sensitive Sources Notice No 25 | Click Here |
Business from Sensitive Sources Notice No 24 | Click Here |
Business from Sensitive Sources Notice No 23 | Click Here |
Business from Sensitive Sources Notice No 22 | Click Here |
Business from Sensitive Sources Notice No 21 | Click Here |
Business from Sensitive Sources Notice No 20 | Click Here |
Business from Sensitive Sources Notice No 19 | Click Here |
Business from Sensitive Sources Notice No 18 | Click Here |
Business from Sensitive Sources Notice No 17 | Click Here |
Business from Sensitive Sources Notice No 16 | Click Here |
Business from Sensitive Sources Notice No 15 | Click Here |
Business from Sensitive Sources Notice No 14 | Click Here |
Business from Sensitive Sources Notice No 13 | Click Here |
Business from Sensitive Sources Notice No 12 | Click Here |
Business from Sensitive Sources Notice No 11 | Click Here |
Business from Sensitive Sources Notice No 10 | Click Here |
Business from Sensitive Sources Notice No 9 | Click Here |
Business from Sensitive Sources Notice No 8 | Click Here |
Business from Sensitive Sources Notice No 7 | Click Here |
Business from Sensitive Sources Notice No 6 | Click Here |
Business from Sensitive Sources Notice No 5 | Click Here |
Business from Sensitive Sources Notice No 4 | Click Here |
Business from Sensitive Sources Notice No 3 | Click Here |
Business from Sensitive Sources Notice No 2 | Click Here |
Business from Sensitive Sources Notice No 1 | Click Here |
Instructions, Notices and Guidance
Document | Download |
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Instruction 7 Risk Review - 17 August 2021 | Click Here |
AGCC AML/CFT Guidance - December 2020 | Click Here |
Bailiwick of Guernsey National Risk Assessment – January 2020 | Click Here |
Instruction 6 - SAR STR reporting - 25 August 2016 | Click Here |
AML Newsletter Summer 2016 | Click here |
Instruction 5 - Revised Risk Review - 6 June 2016 | Click Here |
AML Newsletter Summer 2015 | Click here |
Instruction 4 - Consent Requests - 19 November 2014 | Click Here |
AML CFT Update - September 2014 | Click Here |
AGCC AML/CFT Guidance - September 2014 (OLD - See Current December 2020) | Click Here |
Instruction 3 - Risk - 6 August 2014 | Click Here |
Notice to Licensees Re - Ukraine - 7 April 2014 | Click Here |
Instruction 2 - Regarding Suspicious Transaction Reporting - 29 November 2013 | Click Here |
Instruction 1 - Regarding Money Laundering/Terrorist Financing - 29 November 2013 | Click Here |
MONEYVAL typologies licensee notice - 14 November 2013 | Click Here |
Notice to all Category 1 Licensees - 18 March 2011 | Click Here |
Proceeds of Crime Notice (definition) - 20 May 2010 | Click Here |
What is Money Laundering and Terrorist Financing; definition and case studies - 20 May 2010 | Click Here |
FIU STR Feedback and Typologies - 2009 | Click Here |
Notice to Licensees - Anti Terrorism Directive - 12 October 2009 | Click Here |
FATF Casino Guidance - 23 October 2008 | Click Here |
FATF Statement - 28 February 2008 | Click Here |
AML Legislation
Document | Download |
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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,2010 | Click Here |
Disclosure (Bailiwick of Guernsey)(Amendment)Ordinance,2010 | Click Here |
The Disclosure (Bailiwick of Guernsey) Law, 2007 | Click Here |
The Disclosure (Bailiwick of Guernsey) Regulations, 2007 | Click Here |
The Transfer of Funds (Alderney) Ordinance, 2007 | Click Here |
The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 | Click Here |
The Al-Quaida and Taliban (United Nations Measures)(Channel Islands) Order 2002 | Click Here |
The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 | Click Here |
The Terrorism (United Nations)(Channel Islands) Order 2001 | Click Here |
The Drug Trafficking (Bailiwick of Guernsey) Law, 2000 | Click Here |
The Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law 1999 | Click Here |
The Money Laundering (Disclosure of Information)(Alderney) Law, 1998 | Click Here |
Forms
Document | Download |
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MLRO Officer Notification | Click Here |
ICS Guidelines AML / CFT Questionnaire Appendix 1.8.8-x (MSWord) | Click Here |