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 5 July 2021. 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 53. Chapter 5 Natural Persons 65. Chapter 6 Certification 73. Chapter 7 Legal Persons and Legal Arrangements 81. Chapter 8 Enhanced Customer Due Diligence 107. Chapter 9 Simplified Customer Due Diligence 129. Chapter 10 Introduced Business 143. Chapter 11 Monitoring Transactions and Activity 149. Chapter 12 UN, UK and Other Sanctions 157. Chapter 13 Reporting Suspicion 165.
1. The laundering of criminal proceeds, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (henceforth referred to collectively as “ML and FT”) through the financial and business systems of the world is vital to the success of criminal and terrorist operations.
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