Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

September 14, 2009

Preview Citation

Format: Chicago

Jersey: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT, (USA: International Monetary Fund, 2009) accessed December 22, 2024

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Compliance officer, CR, Customer due diligence measure, Customer's beneficial owners, Drug trafficking, Europe, ISCR, Legal adviser, Legal support in revenue administration, Money laundering, Offence, One-off transaction, Terrorism, Terrorism financing, Word

Publication Details

Pages:

329
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2009/280
Stock No:

1JEYEA2009001
ISBN:

9781451820232
ISSN:

1934-7685

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