Optimize GFSC Handbook Management
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Guernsey Financial Services Commission Handbook
Publisher
Guernsey Financial Services Commission
Date Published
2024
Category
Financial
Description
The GFSC Handbook (Handbook on Countering Financial Crime and Terrorist Financing) is a comprehensive regulatory framework developed by the Guernsey Financial Services Commission (GFSC) to guide financial services businesses in Guernsey on how to prevent and mitigate financial crimes, including money laundering, terrorist financing, and proliferation financing. It provides detailed requirements and guidance for compliance with Guernsey's AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) laws.
Overview
The GFSC Handbook is designed for financial services businesses in Guernsey to help them comply with AML/CFT regulations. Its purpose is to ensure these businesses implement robust controls to prevent financial crimes, protect the financial system, and maintain the jurisdiction's reputation for high regulatory standards.
