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

Publication Date: September 14, 2009
Electronic Access: Free Full text (PDF file size is 1,661KB).
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Series: Country Report No. 09/280
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | Financial Sector Assessment Program | Freeze on financial assets | Governance | International cooperation | Legislation | Private sector | Reports on the Observance of Standards and Codes | Jersey

Publication Date: September 14, 2009
Format: Paper
Stock No: 1JEYEA2009001 Pages: 328
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