Guernsey Police
www.gov.gg/police
Guernsey Customs & Immigration Service
www.gov.gg/customs
HM Attorney General
(Law Officers of the Crown)
www.gov.gg/law
Guernsey Financial Services Commission
www.gfsc.gg
Guernsey Training Agency
www.guernseytrainingagency.com
The Guernsey Promotional Agency
www.guernseyfinance.com
Serious Organised Crime Agency
www.soca.gov.uk
Egmont public website
www.egmontgroup.org
Bank of England
Financial Sanctions
www.bankofengland.co.uk/
IMOLIN - International money laundering information network
www.imolin.org
States of Guernsey
www.gov.gg
States of Alderney
www.alderney.gov.gg
LexisNexis KYC - Enhanced Due Diligence information provider to the FIS
www.lexisnexis.co.uk/guernseyfis