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|c 5.00 USD
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|z 9781455213719
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Guernsey :
|b Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2011.
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|a 1 online resource (22 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a 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 of terrorist assets, and also provided guidance.
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| 538 |
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2011/013
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2011/013/002.2011.issue-013-en.xml
|z IMF e-Library
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