Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT
Release Date: © September, 2009
ISBN: 978-1-45182-023-2
Stock #: 1JEYEA2009001
English
Stock Status: Available
Languages and formats available
| English | French | Spanish | Arabic | Russian | Chinese | Portuguese | |
| Paperback | Yes | ||||||
| Yes |
Description
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Keywords
Combating The Financing Of Terrorism, Financial Institutions, Financial Sector, Governance, International Cooperation, Reports On The Observance Of Standards And Codes
Taxonomy
Anti-money laundering,
Economic sectors,
Financial institutions and markets,
International financial system,
Legislation,
Private sector
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