Titel
Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT
Referentie
621223
Board DOC ID
ISCR/09/280
Datum
September 14 2009
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
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
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