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...
| Autor corporatiu: | |
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| Format: | Revista |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
International Monetary Fund,
2009.
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| Col·lecció: | IMF Staff Country Reports; Country Report ;
No. 2009/280 |
| Accés en línia: | Full text available on IMF |