Towards the end of 2023 the Policy & Resources Committee issued a number of updates to its guidance on Sanctions, Terrorist Financing and Proliferation...
The States of Guernsey has published its National Strategy and update to the National Risk Assessment (NRA). The documents form part of the Bailiwick...
This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
This guidance helps people to implement and comply with the Haiti...
Published 14 December 2023
Last updated 14 December 2023
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14 December 2023
OFSI has published their Annual Review for the 2022 to 2023 financial year....
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and...
The Commission has today issued amendments to the country lists in Appendix C and Appendix I of the Handbook on Countering Financial Crime and Terrorist...
The Commission has today issued in final form guidance for registered directors on their anti-money laundering and counter terrorist financing obligations.
No changes have been made...
On Monday 25 September and Tuesday 26 September the Commission will deliver a series of sector specific presentations regarding the findings from its thematic...
