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Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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  • International Monetary Fund

Abstract

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.

Suggested Citation

  • International Monetary Fund, 2011. "Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism," IMF Staff Country Reports 2011/012, International Monetary Fund.
    • Handle: RePEc:imf:imfscr:2011/012
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    File URL: http://www.imf.org/external/pubs/cat/longres.aspx?sk=24565
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    Cited by:

    1. Sutherland, Ewan, 2014. "Internet governance: Gambling on the periphery," 25th European Regional ITS Conference, Brussels 2014 101420, International Telecommunications Society (ITS).

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