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Guernsey: Annual financial crime reports to be made mandatory for Accountants, Lawyers and Estate Agents

Consultation Paper – Amendments to the Financial Crime Return Rules — GFSC
Consultation on Proposed Amendments to the Financial Crime Returns Rules – Guernsey Financial Services Commission – Citizen Space

Update:
Amendments to the Financial Crime Returns Rules — GFSC
Consultations Hub under construction — GFSC

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