Charities and non-profit organisations
- 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 legislation
- 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 (Alderney) - July 2010
- Presentation by Richard Green - October 2008
- Register - Charities
- Register - Non Profit Organisations
- Treasury and Resources Report on Charities and NPOs (Aug 2007)
- United Nations Measures enabling Freezing of Terrorist Funds