01750cas a2200241 a 4500 AALejournalIMF002782 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451827675 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Montserrat - Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector--Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2003. 1 online resource (30 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally accepted standards in the offshore banking sector. The assessment also includes an evaluation of measures related to antimoney laundering and combating the financing of terrorism (AML/CFT) based on the AML/CFT methodology, which was endorsed by the Financial Action Task Force (FATF). Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2003/371 Full text available on IMF http://elibrary.imf.org/view/journals/002/2003/371/002.2003.issue-371-en.xml IMF e-Library