Transcription of Handbook on Countering Financial Crime and Terrorist …
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Handbook on Countering Financial Crime and Terrorist …
Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing 13 June 2019. Contents Chapters of this Handbook Page Table of Acronyms 5. Table of Figures 7. Chapter 1 Introduction 9. Chapter 2 Corporate Governance 17. Chapter 3 Risk-Based Approach 31. Chapter 4 Customer Due Diligence 51. Chapter 5 Natural Persons 63. Chapter 6 Certification 71. Chapter 7 Legal Persons and Legal Arrangements 79. Chapter 8 Enhanced Customer Due Diligence 105. Chapter 9 Simplified Customer Due Diligence 127. Chapter 10 Introduced Business 139. Chapter 11 Monitoring Transactions and Activity 145. Chapter 12 UN, EU and Other Sanctions 153. Chapter 13 Reporting Suspicion 161. Chapter 14 Wire Transfers 177. Chapter 15 Employee Screening and Training 189. Chapter 16 Record Keeping 197. Chapter 17 Transitional Provisions 203. Appendix A Glossary of Terms 209. Appendix B References 223. Appendix C Equivalent Jurisdictions 231. Appendix D Sector-Specific Guidance 233.
1999 as amended (“the Law”) all offences that are indictable under the laws of the Bailiwick are considered to be predicate offences and therefore funds or any type of property, regardless of value, acquired either directly or indirectly as the result of committing a predicate offence, are considered to be the proceeds of crime.
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