In Guernsey, The Era of Wet-Ink Verification is Ending
The GFSC's May 2026 AML/CFT Handbook update formalises digital verification in Guernsey as the CDD standard. Here's what changed and what your firm needs to review.

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The GFSC's May 2026 AML/CFT Handbook update formalises digital verification in Guernsey as the CDD standard. Here's what changed and what your firm needs to review.

Critical changes to the JFSC AML Handbook are coming May 31, 2026. Get a clear breakdown of the new rules for complex structures and enhanced background checks and learn how to update your compliance process now to avoid risk.

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