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

Author/Editor:

International Monetary Fund

Publication Date:

September 14, 2009

Electronic Access:

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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. 09/280

Subject(s):

English

Publication Date:

September 14, 2009

ISBN/ISSN:

9781451820232/1934-7685

Stock No:

1JEYEA2009001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

329

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