Guernsey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
January 14, 2011
Download PDF
Preview Citation
Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Economic sectors, Financial sector, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Authority, Bailiwick authority, CR, Extradition regime, Financial institution, Financial sector, GFSC authority, Guernsey extradition regime, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, Terrorism financing
Publication Details
-
Pages:
22
-
Volume:
---
-
DOI:
---
-
Issue:
---
-
Series:
Country Report No. 2011/013
-
Stock No:
1GGYEA2011006
-
ISBN:
9781455213719
-
ISSN:
1934-7685
