Motivated by the need to bring its regulation into line with international norms on anti-money laundering (AML) and countering the financing of terrorism (CFT), Guernsey introduced new charities legislation on 29 April 2022 to replace the regime in place since 2008.
The new legislation defines charities and other non-profit organisations (NPOs) under Guernsey law, sets out criteria to determine which of them are required to be registered on the Regist...
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