European Parliament Library

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

Abstract
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
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1. General; 1.1. General Information on Jersey; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; Statistical Tables; 1. Jersey-Financial Activity by Type of Financial Institution-December 31, 2008; 1.4. Overview of the DNFBP Sector; 2. Jersey-Designated Non-Financial Businesses and Professions-December 31, 2008; 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 1.6. Overview of strategy to prevent money laundering and terrorist financing
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (330 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452789811

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