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Actions	Details Title Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Reference 620323 Board DOC ID ISCR/11/12 Date January 14 2011 Level of description item Material Electronic Records Language English Subject Anti-money laundering, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Insurance, International cooperation, Legislation, Nonbank financial sector, Private sector, Guernsey, Executive Board Document (Country), IMF Staff Country Reports (ISCR) External document Download PDF Hierarchy browser Ref:865759 \| Level: Executive Board Documents Ref:169321 \| Level:collection contains 61 IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620323 \| Date(s):January 14 2011 \| Level:item Ref:865813 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620323 \| Date(s):January 14 2011 \| Level:item Ref:865873 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620323 \| Date(s):January 14 2011 \| Level:item Ref:865933 \| Level: IMF Staff Country Reports (ISCR) Ref:524059 \| Level:series contains 14 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620323 \| Date(s):January 14 2011 \| Level:item Ref:867379 \| Level: 2011 - IMF Staff Country Reports (ISCR) Ref:524058 \| Date(s):2011 \| Level:sub-series contains 347 Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism Ref:620323 \| Date(s):January 14 2011 \| Level:item

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Details

Title
Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
620323
Board DOC ID
ISCR/11/12
Date
January 14 2011
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering, Banks, Combating the financing of terrorism, Financial institutions, Financial sector, Insurance, International cooperation, Legislation, Nonbank financial sector, Private sector, Guernsey, Executive Board Document (Country), IMF Staff Country Reports (ISCR)
External document
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Hierarchy browser

Ref:865759 | Level:
- Executive Board Documents
  Ref:169321 | Level:collection
  contains 61
  - IMF Staff Country Reports (ISCR)
    Ref:524059 | Level:series
    contains 14
    
    2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620323 | Date(s):January 14 2011 | Level:item

Ref:865813 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620323 | Date(s):January 14 2011 | Level:item

Ref:865873 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620323 | Date(s):January 14 2011 | Level:item

Ref:865933 | Level:
- IMF Staff Country Reports (ISCR)
  Ref:524059 | Level:series
  contains 14
  - 2011 - IMF Staff Country Reports (ISCR)
    Ref:524058 | Date(s):2011 | Level:sub-series
    contains 347
    
    Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620323 | Date(s):January 14 2011 | Level:item

Ref:867379 | Level:
- 2011 - IMF Staff Country Reports (ISCR)
  Ref:524058 | Date(s):2011 | Level:sub-series
  contains 347
  - Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
    Ref:620323 | Date(s):January 14 2011 | Level:item

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