Guernsey : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

January 14, 2011

Electronic Access:

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Summary:

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines, and other requirements; and the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and Designated Non-Financial Businesses and Professions (DNFBP). The assessors also examined the capacity, implementation, and effectiveness of all these systems.

Series:

Country Report No. 11/12

Subject:

English

Publication Date:

January 14, 2011

ISBN/ISSN:

9781455213726/1934-7685

Stock No:

1GGYEA2011005

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

358

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