Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports, January 14, 2011
Source details
- Canonical URL
- Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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Bibliographic details
- Published: January 14, 2011
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781455213726.002
Scope and Objective
- Provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter.
- Assessors reviewed:
- the institutional framework;
- the relevant AML/CFT laws, regulations, guidelines, and other requirements;
- the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and Designated Non-Financial Businesses and Professions (DNFBP).
- Assessors examined the capacity, implementation, and effectiveness of all these systems.
Key Findings (as described in the report summary)
- Coverage: AML/CFT measures evaluated across financial institutions and Designated Non-Financial Businesses and Professions (DNFBP).
- Analytical focus: institutional framework, legal and regulatory instruments, supervisory and enforcement systems.
- Implementation assessment: capacity, implementation, and effectiveness of AML/CFT systems were examined.
Subject Areas and Keywords
- Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT); Crime; Legal support in revenue administration; Money laundering; Revenue administration; Terrorism financing.
- Keywords: Africa; Anti-money laundering and combating the financing of terrorism (AML/CFT); beneficial owner; CR; criminal activity; criminal offense; drug trafficking; due diligence; Europe; ISCR; Legal support in revenue administration; limited partnership; managing director; Money laundering; Terrorism financing; terrorist activity.
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- Citation example provided: International Monetary Fund. "Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism", IMF Staff Country Reports 2011, 012 (2011), accessed 9/14/2026, https://doi.org/10.5089/9781455213726.002
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International Monetary Fund — Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (January 14, 2011).
Content in this bundle
- _cr1112 — IMF Assessment Report