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ANTI-MONEY LAUNDERING: What You Need to Know
These four books are written for Guernsey, and cover the accountancy, banking, fiduciary and insurance sectors. Depending on the exchange rate, they are priced at about £6. All four editions are printed on demand in the UK and are available through Amazon.co.uk, so delivery is pretty speedy (and free). (To get free delivery to Guernsey, you need to put the UK as the country in your delivery address, and Guernsey as the county - this is a postal confusion, not a political statement!)Amazon has mis-catalogued some editions - the safest way to get to each edition is via the individual links below.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE
For staff working in the banking sector in Guernsey
For staff working in the accountancy sector in Guernsey
For staff working in the fiduciary sector in Guernseyf
For staff working in the insurance sector in Guernsey (and this edition explains what applies to general insurance and what applies to other insurance)