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

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 o...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2009
Series:IMF Staff Country Reports
Subjects:
Depository Institutions
Government And The Monetary System
Revenue Administration
Payment Systems
Banks
Finance
Public Finance & Taxation
Industries: Financial Services
Regimes
Drug Traffic
Micro Finance Institutions
Drug Trafficking
Terrorism Financing
Crime
Financial Institutions And Services: Government Policy And Regulation
Mortgages
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Standards
Taxation, Subsidies, And Revenue: General
Criminology
Terrorism, Armed Struggle
Money Laundering
Banks And Banking
White-collar Crime
Monetary Systems
Drugs Trade
Financial Services Industry
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Public Finance
Money And Monetary Policy
Terrorism
Revenue
Corporate Crime
Jersey
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
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
Physical Description:329 pages
ISBN:9781451820232

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