• Application to renew Registration as a Guernsey Registered Charity
• Application to renew Registration as a Guernsey Registered Non Profit Organisation (other than a charity)
• Asia/Pacific Group 2008 Report on Money Laundering
• Case studies from Home Office
• Case studies on the misuse of charities and non-profit organisations
• Charities and Non Profit Organisations (Enabling Provisions) (Bailiwick of Guernsey) Law 2008
• Charities and Non Profit Organisations (Enabling Provisions) (Guernsey and Alderney) Law, 2009
• Charities and Non Profit Organisations (Exemption) Regulations 2008
• Charities and Non Profit Organisations (Registration) (Guernsey and Alderney) (Amendment) Law, 2010
• Charities and Non Profit Organisations (Registration) (Guernsey) (Amendment) Law, 2009
• Charities and Non Profit Organisations (Registration) (Guernsey) (Amendment) Law, 2009 (Commencement) Ordinance, 2010
• Charities and Non Profit Organisations (Registration) (Guernsey) Law 2008
• Charities and Non Profit Organisations (Registration) (Guernsey) Law 2008 (Amendment) (No. 2) Ordinance 2008
• Charities and Non Profit Organisations (Registration) (Guernsey) Law 2008 (Amendment) Ordinance 2008
• FATF Combating the Abuse of NPOs
• FATF Terrorist Financing Report executive summary
• First application for Registration as a Guernsey Registered Charity (form 674(b))
• First application for Registration as a Guernsey Registered Non Profit Organisation (other than a Charity) (form 674(a))
• Flowchart Summary of the Criteria for Registration
• Form CH1 - Charity Certificate
• Form CH2 - Repayment Claim Sheet
• Form CH3 - Repayment Claim Summary Sheet
• Frequently Asked Questions - Tax Relief for Guernsey Registered Charities
• Frequently Asked Questions on the Registration Process for Charities and Other Non-Profit Organisations
• Money laundering and financing of terrorism techniques and methods
• OECD Report on abuse of charities for money laundering and tax evasion
• Policy Council Report on Charities and NPOs (Aug 2007)
• Presentation by Richard Green - October 2008
• Treasury and Resources Report on Charities and NPOs (Aug 2007)
• United Nations Measures enabling Freezing of Terrorist Funds