Title Guernsey : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Legal Dept

Published Washington, D.C. : International Monetary Fund, ©2011

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Description 1 online resource (22 pages) Series IMF country report ; no. 11/13 IMF country report ; no. 11/13. Contents Cover; Table of Contents; Acronyms; A. Introduction; B. Key Findings; C. Legal Systems and Related Institutional Measures; D. Preventive Measures -- Financial Institutions; E. Preventive Measures -- Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Non-Profit Organizations; G. National and International Co-operation; Summary Table of Observance and Key Recommendations; H. Authorities' Response Summary Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime. Assessors found that confiscation and provisional measures within Bailiwick are robust. They also found that previous designation mechanisms had a negative impact on the effectiveness of the mutual legal assistance system. The assessors recommended to enhance the requirements for the freezing and confiscation Notes Title from PDF title page (IMF Web site, viewed March 30, 2011) "January 2011." Subject International Monetary Fund -- Guernsey SUBJECT International Monetary Fund fast Subject Money laundering -- Guernsey -- Prevention Terrorism -- Guernsey -- Prevention Money laundering -- Prevention Terrorism -- Prevention Great Britain Miscellaneous Island Dependencies -- Guernsey Form Electronic book Author International Monetary Fund. Legal Department. ISBN 9781455286164 1455286168

Other Titles Guernsey, report on observance of standards and codes

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