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

 
 
Publication Date: January 14, 2011
 
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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(s): Banks | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Nonbank financial sector

 
English
Publication Date: January 14, 2011
ISBN/ISSN: 9781455213726/1934-7685 Format: Paper
Stock No: 1GGYEA2011005 Pages: 358
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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