[nb-NO]Title[nb-NO]
Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT
[nb-NO]Reference[nb-NO]
621223
Board DOC ID
ISCR/09/280
[nb-NO]Date[nb-NO]
September 14 2009
[nb-NO]Level of description[nb-NO]
item
[nb-NO]Material[nb-NO]
Electronic Records
Language
English
[nb-NO]Subject[nb-NO]
Anti-money laundering,
Combating the financing of terrorism,
Financial institutions,
Financial sector,
Financial Sector Assessment Program,
Freeze on financial assets,
Governance,
International cooperation,
Legislation,
Private sector,
Reports on the Observance of Standards and Codes,
Jersey,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
![[nb-NO]Go to[nb-NO] [nb-NO]Adlib Internet Server 5[nb-NO] [nb-NO]Home page[nb-NO]](/Content/Images/imf_seal.png)
Download PDF