This section contains links to other items of legislation that are applicable to the eGambling sector. The legislation comes from both within the Bailiwick and from outside. In addition this section will also contain links to the GFSC website and will inform licensees of those territories and jurisdictions that are the subject of guidance from the Financial Action Task Force.
Click here for the GFSC website containing details of warnings, sanctions and prohibitions
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Business from sensitive sources notice (No 1)
Business from Sensitive Sources Notice (No 2)
Business from Sensitive Sources Notice (No 3)
Business from Sensitive Sources Notice (No 4)
Business from Sensitive Sources Notice (No 5)
GFIS description of Money Laundering and Terrorist Financing
Financial Action Task Force statement
MLRO Officer Notification Form
The Al-Quaida and Taliban (United Nations Measures)(Channel Islands) Order 2002
The Alderney eGambling (Amendment) Ordinance, 2007
The Alderney eGambling (Anti Money Laundering Amendment) Regulations, 2008
The Criminal Justice (Proceeds of Crime)(Bailiwick of Guernsey) Law 1999
The Disclosure (Bailiwick of Guernsey) Regulations, 2007
The Disclosure (Bailiwick of Guernsey) Law, 2007
The Drug Trafficking (Bailiwick of Guernsey) Law, 2000