Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

January 14, 2011

Preview Citation

Format: Chicago

Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2011) accessed December 3, 2024

Summary

This report 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. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines, and other requirements; and 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). The assessors also examined the capacity, implementation, and effectiveness of all these systems.

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

Publication Details

Pages:

358
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2011/012
Stock No:

1GGYEA2011005
ISBN:

9781455213726
ISSN:

1934-7685

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