Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Volume/Issue:
Volume 2009
Issue 280
Publication date: September 2009
ISBN: 9781451820232
$20.00
Add to Cart by clicking price of the language and format you'd like to purchase
Available Languages and Formats
| English |
Prices in red indicate formats that are not yet available but are forthcoming.
Topics covered in this book
This title contains information about the following subjects.
Click on a subject if you would like to see other titles with the same subjects.
Banks and Banking , Money and Monetary Policy , Public Finance , ISCR , CR , offence , word , one-off transaction , customer due diligence measure , legal adviser , customer's beneficial owners , compliance officer , drug trafficking , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Terrorism financing , Legal support in revenue administration , Terrorism , Europe
Also of interest
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.
Copyright © 2010 - 2025
Powered by:
AIDC
