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ANTI-MONEY LAUNDERING: What You Need to Know

Guernsey editions

These have now all been updated - in December 2018 - to take account of the new Schedule 3 and Handbook. These four books are written for Guernsey, and cover the accountancy, banking, fiduciary and insurance sectors.  Each costs £5.99.  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

Guernsey banking

edition

For staff working in the banking sector in Guernsey

Guernsey accountancy

edition

For staff working in the accountancy sector in Guernsey

Guernsey fiduciary

edition

For staff working in the fiduciary sector in Guernsey f

Guernsey insurance

edition

For staff working in the insurance sector in Guernsey (and this edition explains what applies to general insurance and what applies to other insurance)
Buy Buy Buy Buy Buy Buy Buy Buy