Guernsey PDF
By:International Monetary Fund
Published on 2011-01-14 by International Monetary Fund
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines, and other requirements; and the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and Designated Non-Financial Businesses and Professions (DNFBP). The assessors also examined the capacity, implementation, and effectiveness of all these systems.
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Book ID of Guernsey's Books is X58umCRC8-MC, Book which was written byInternational Monetary Fundhave ETAG "/OxAny8jd1A"
Book which was published by International Monetary Fund since 2011-01-14 have ISBNs, ISBN 13 Code is 9781455288182 and ISBN 10 Code is 1455288187
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Book which have "358 Pages" is Printed at BOOK under CategoryBusiness and Economics
Book was written in en
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