Guernsey : report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism /

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Bibliographic Details
Imprint:	Washington, D.C. : International Monetary Fund, ©2011.
Description:	1 online resource (22 pages)
Language:	English
Series:	IMF country report ; no. 11/13 IMF country report ; no. 11/13.
Subject:	International Monetary Fund -- Guernsey. International Monetary Fund. Money laundering -- Guernsey -- Prevention. Terrorism -- Guernsey -- Prevention. Money laundering -- Prevention. Terrorism -- Prevention. Great Britain Miscellaneous Island Dependencies -- Guernsey.
Format:	E-Resource Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/12498944

Hidden Bibliographic Details
Varying Form of Title:	Guernsey, report on observance of standards and codes
Other authors / contributors:	International Monetary Fund. Legal Department.
ISBN:	9781455286164 1455286168
Notes:	Title from PDF title page (IMF Web site, viewed March 30, 2011). "January 2011."
Summary:	Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime. Assessors found that confiscation and provisional measures within Bailiwick are robust. They also found that previous designation mechanisms had a negative impact on the effectiveness of the mutual legal assistance system. The assessors recommended to enhance the requirements for the freezing and confiscation.

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