Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

1JEYEA2009001 Image
Price:  $18.00

Release Date: © September, 2009
ISBN : 978-1-45182-023-2
Stock #: 1JEYEA2009001
English
Stock Status: On back-order

Languages and formats available

EnglishFrenchSpanishArabicRussianChinesePortuguese
PaperbackYes

Description

Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of Observance of AML/CFT report on Jersey. Both money laundering and financing of terrorism are criminalized largely in line with the international standard, and Jersey has implemented the provisions effectively.

Taxonomy

Anti-money laundering , Economic sectors , Financial institutions and markets , International financial system , Legislation , Private sector




More publications in this series: IMF Staff Country Reports