On the 28TH May 2014 INSTRUCTION NO. 01/2014 FOR FIDUCIARY FINANCIAL SERVICES BUSINESSES WAS ISSUED and the instruction outlined the following REVIEW OF COMPLIANCE ARRANGEMENTS This Instruction is made under section 49(7) of the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999. Introduction This Instruction is being issued to reinforce the importance of […]