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

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

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

Publication date: September 2009
ISBN 9781451820232
$18.00

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