Guernsey SARS now includes the Proliferation of weapons of mass destruction.
The Disclosure (Bailiwick of Guernsey) Law, 2007 obligations on disclosing suspicion were expanded on 21 December 2022 to include the Proliferation of WMDs, and financing such Proliferation, is now included.
See the new s3B of the Disclosure Law -
- Sections 1, 2, 3 and 3A apply to the Proliferation of weapons of mass destruction, and the financing of the Proliferation of weapons of mass destruction, as they apply to money laundering, and shall be construed accordingly.]
- NOTE - Section 3B was inserted by the Criminal Justice (Miscellaneous Amendments) (Bailiwick of Guernsey) Ordinance, 2022, section 10(2), with effect from 21 December 2022.
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