March 16, 2018

Copies of Instruction No. 01/2018 can be accessed on the Financial Crime section of the Commission’s website

An extract from the Commission's news page has been provided below.  Further information along with the rules can be found on the news section on

Please reload

Please reload

Recent Posts
Featured Posts

Platinum's latest team member

2 May 2020

Please reload

Please reload

© 2020 Platinum Compliance (Guernsey) Limited  

Registered Office: Suite 1, 23-25 The Pollet, St Peter Port, Guernsey, GY1 1WQ

Registration Number: 62717