01779cas a2200241 a 4500 AALejournalIMF006982 230101c9999 xx r poo 0 0eng d 5.00 USD 9781455213719 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Guernsey : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2011. 1 online resource (22 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 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. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2011/013 Full text available on IMF http://elibrary.imf.org/view/journals/002/2011/013/002.2011.issue-013-en.xml IMF e-Library