Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
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Summary:
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.
Series:
Country Report No. 2009/280
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Legal support in revenue administration Money laundering Revenue administration Terrorism Terrorism financing
English
Publication Date:
September 14, 2009
ISBN/ISSN:
9781451820232/1934-7685
Stock No:
1JEYEA2009001
Pages:
329
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