Jersey : Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Cod.
This report reviews the assessment of Jersey's compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its laws a...
| Corporate Author: | |
|---|---|
| Format: | Journal |
| Language: | English |
| Published: |
Washington, D.C. :
International Monetary Fund,
2003.
|
| Series: | IMF Staff Country Reports; Country Report ;
No. 2003/369 |
| Online Access: | Full text available on IMF |