Jersey: Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
November 25, 2003
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Financial services, Insurance, Insurance companies, Legal support in revenue administration, Revenue administration
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, Business plan, Codes of practice, Corporate governance, CR, Credit risk, Europe, Global, Holding company, Insurance, Insurance companies, Insurance supervisor, ISCR, Legal support in revenue administration, Risk assessment, Senior management, Trust company business
Publication Details
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Pages:
181
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2003/369
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Stock No:
1GBREA0102003
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ISBN:
9781451814262
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ISSN:
1934-7685
