GFSC Handbook Update
2 Min Read
The GFSC has published details on various proposed changes to the Rules and Guidance in the Handbook on Countering Financial Crime and Terrorist Financing (version issued on 29 November 2019) (“the Handbook”).
2 Min Read
The GFSC has published details on various proposed changes to the Rules and Guidance in the Handbook on Countering Financial Crime and Terrorist Financing (version issued on 29 November 2019) (“the Handbook”).