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Accessibility information

We have designed our website to be accessible to all. We follow the guidelines of the e-Government Information Unit on the use of open publishing standards and accessibility, and we aim to conform to the W3C's Web Content Accessibility Guidelines 1.0.

If you have any accessibility or technical problems when using this site, we would like to hear about it. Please contact us by email and we will make reasonable efforts to address them. Your other suggestions and comments are also welcome. If you are unable to email contact us here.

- Latest additions

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  • HMRC: Money Laundering Regulations – New Anti money laundering guidance
  • Guernsey Financial Services Commission: Business from Sensitive Sources Notice 10 for Financial Services Businesses and Notice 8 for Prescribed Businesses
  • HM Treasury Statement on Money Laundering controls in Overseas Jurisdictions
  • FSA Financial Crime Newsletter Issue No.14 July 2010
  • FATF Plenary meeting: FATF Chairman's Summary, Amsterdam, 23-25 June 2010
  • FATF Statement: Improving Global AML/CFT Compliance: On-Going Process
  • FATF Public Statement
  • HMRC: Money Laundering Regulations: What are your fees used for?
  • Ireland: Financial Regulator: Anti-Money Laundering Industry Guidance Notes
  • Ireland: Financial Regulator: Anti-Money Laundering
  • Ireland: William Fry: The Position of Designated Bodies under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
  • European Commission Press Release IP/10/681 Financial Crime: Commission asks France to respect European laws on anti-money laundering
  • Ireland: William Fry: Introduction of the New Irish Anti-Money Laundering/Counter-Terrorist Financing Regime
  • FSA The Small Firms Financial Crime Review
  • Isle of Man FSC Press Release: Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook
  • More additions
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