Legislation
- The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
- The Disclosure (Bailiwick of Guernsey) Law, 2007
- The Drug Trafficking (Bailiwick of Guernsey) Law, 2000
- The Terrorism and Crime (Bailiwick of Guernsey) Law, 2002
- The Disclosure (Bailiwick of Guernsey) Regulations, 2007
- The Disclosure (Bailiwick of Guernsey) (Information) Regulations, 2019
- 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.