harbour

Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

GFSC AML/CFT Handbook Revisions

Members of the Committee met last week with Fiona Crocker and Paul Robinson of the GFSC regarding the revisions to the AML/CFT Handbook. The discussions focused on Chapter 8: Enhanced CDD. A copy of the latest draft of this chapter is attached, together with a memo from the Commission.

The Commission are looking for your comments and have asked us, and our fellow industry bodies, to collate those. To enable us to do so, we shall look forward to receiving your responses by 15 March 2018 to give us time to provide them to the Commission by their requested date. Please respond to [email protected].

This is a good opportunity for you to have your say in the process. We shall look forward to hearing from you, even if your firm is raising points through other industry bodies, as it will be you, our members: the Compliance Officers, who will likely be implementing the changes.

Become a member

member

For information on how to join GACO, click here

Latest News

17/05/19

Event - 31 May 2019

Sharing information – how to get it right

Read More


25/04/19

Event - 7 May 2019

Managing Cyber Risk

Read More


03/04/19

KYC Global Technologies Free Event

4 June 2019

Read More


04/03/19

AMLP 15th Annual AML & Financial Crime Seminar

10% discount for GACO Members

Read More


Events