Guernsey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: January 14, 2011
Electronic Access: Free Full text (PDF file size is 440KB).
Use the free Adobe Acrobat Reader to view this PDF file

Series: Country Report No. 11/13
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Guernsey

Publication Date: January 14, 2011
Format: Paper
Stock No: 1GGYEA2011006 Pages: 21
US$18.00 (Academic Rate:
US$18.00 )
Please address any questions about this title to