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02285nmm a2200445 u 4500 |
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EBX01000000000000000724498 |
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150128 ||| eng |
| 020 |
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|a 9781455213719
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| 245 |
0 |
0 |
|a Guernsey
|b Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2011
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| 300 |
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|a 22 pages
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| 651 |
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4 |
|a Guernsey
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| 653 |
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|a Revenue administration
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Industries: Financial Services
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| 653 |
|
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|a Terrorism financing
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| 653 |
|
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|a Crime
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| 653 |
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|a Economic sectors
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| 653 |
|
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|a Legal support in revenue administration
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Criminology
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Money laundering
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| 653 |
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|a Financial Institutions and Services: General
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| 653 |
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|a Financial services industry
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Corporate crime; white-collar crime
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| 653 |
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|a Public Finance
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| 653 |
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|a Revenue
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| 653 |
|
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|a Financial sector
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
|
| 490 |
0 |
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|a IMF Staff Country Reports
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2011/013/002.2011.issue-013-en.xml?cid=24566-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime. Assessors found that confiscation and provisional measures within Bailiwick are robust. They also found that previous designation mechanisms had a negative impact on the effectiveness of the mutual legal assistance system. The assessors recommended to enhance the requirements for the freezing and confiscation of terrorist assets, and also provided guidance
|