TIMELINE
September 15, 2015
MONEYVAL Evaluation Report – Guernsey
September 2015
January 25, 2012
Terrorist Asset Freezing (Bailiwick of Guernsey) Law
2011 – brought into force 25th January 2012
December 17, 2007
December 17, 2007
December 17, 2007
July 15, 2002
January 1, 2000
Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law
1999 – brought into force 1st January 2000
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