Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Crime, News

NEWS: Guernsey’s new FinCrime bureau enshrined in law

By Alisha Houlihan for AMLi

Guernsey’s new anti-financial crime bureau has been enshrined into law, it’s been announced. 

New regulations just published have copper fastened the establishment of the Office of the Director of the Economic and Financial Crime Bureau (EFCB).

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!