Legislation

1. The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 
2. The Disclosure (Bailiwick of Guernsey) Law, 2007
3. The Drug Trafficking (Bailiwick of Guernsey) Law, 2000
4. The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
5. The Disclosure (Bailiwick of Guernsey) Regulations, 2007
6. The Disclosure (Bailiwick of Guernsey) (Information) Regulations, 2019
7. Economic and Financial Crime Bureau and Financial Intelligence Unit (Bailiwick of Guernsey) Law, 2022 (Consolidated text)

Details of all Guernsey legislation can be found on the Guernsey Legal resources website.