Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
IMF Staff Country Reports, September 14, 2009
Source details
- Canonical URL
- Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
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Bibliographic details
- Published: September 14, 2009
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451820232.002
Overview
- Publication type: IMF Staff Country Reports
- Title: Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
- Publication date: September 14, 2009
- Format noted on page: Download PDF, More Formats on IMF eLibrary, Order a Print Copy
- Pages: 329
- Volume: 2009
- Issue: 280
- Series: Country Report No. 2009/280
- DOI: https://doi.org/10.5089/9781451820232.002
- Stock No: 1JEYEA2009001
- ISBN: 9781451820232
- ISSN: 1934-7685
Key findings from the Detailed Assessment
- Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework.
- There is a high level of compliance with almost all aspects of the Financial Action Task Force recommendations.
- Both money laundering and financing of terrorism are criminalized largely in line with the international standard.
- Jersey has implemented the AML/CFT provisions effectively.
Subjects and keywords
- Subjects: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism, Terrorism financing
- Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), compliance officer, CR, customer due diligence measure, customer's beneficial owners, drug trafficking, Europe, ISCR, legal adviser, Legal support in revenue administration, Money laundering, offence, one-off transaction, Terrorism, Terrorism financing, word
Metadata and access
- Citation example provided: International Monetary Fund. "Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT", IMF Staff Country Reports 2009, 280 (2009), accessed 9/9/2026, https://doi.org/10.5089/9781451820232.002
International Monetary Fund. "Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT", IMF Staff Country Reports 2009, 280 (2009).
Content in this bundle
- Annex 3. List of All Laws, Regulations, and Other Material Received