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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The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007
The Terrorism (United Nations)(Channel Islands) Order 2001
The Transfer of Funds (Alderney) Ordinance, 2007
Notice to Licensees 121009
FATF Casino guidance
Proceeds of Crime (definition)
Disclosure (Bailiwick of Guernsey)(Amendment)Ordinance,2010
Disclosure (Bailiwick of Guernsey)(Amendment)(No2) Ordinance,2010
MLRO Officer Notification Form
Terrorism & Crime (Bailiwick of Guernsey) (Amendment)(Ordinance),2010 (1)
Disclosure (Bailiwick of Guernsey) Law, 2007 (Consolidated text)(2010)
Terrorism & Crime (Bailiwick of Guernsey)(Amendment)(No2) Ordinance,2010 (1)
Terrorism & Crime (Bailiwick of Guernsey) Law,2002 (Consolidated 2010)
GBA Shadow status fact sheet