Jersey [electronic resource] : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2009.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/280.
IMF Staff Country Reports; Country Report No. 09/280
Government document
1 online resource (329 p.)
Local subjects:
Account number.
Account opening.
Administrative sanctions.
Alternative remittance.
Alternative remittance systems.
Anonymous accounts.
Assessment methodology.
Assessment mission.
Assessment procedure.
Asset forfeiture fund.
Audit function.
Bank secrecy laws.
Banking relationships.
Banking secrecy.
Banking supervisors.
Beneficial owners.
Beneficial ownership.
Business relations.
Business relationships.
Cash transactions.
Civil forfeiture.
Client money.
Combat money laundering.
Combating money.
Combating money laundering.
Combating the financing of terrorism.
Competent authorities.
Compliance function.
Compliance management arrangements.
Compliance officer.
Conducting investigations.
Confiscated assets.
Confiscated property.
Confiscation of property.
Confiscation proceedings.
Control information.
Control structure.
Counter money laundering.
Counterfeiting currency.
Criminal activities.
Criminal activity.
Criminal acts.
Criminal behavior.
Criminal case.
Criminal conviction.
Criminal group.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal law.
Criminal liability.
Criminal matters.
Criminal money.
Criminal nature.
Criminal proceeds.
Criminal prosecution.
Criminal purposes.
Criminal records.
Criminal sanctions.
Currency changing.
Currency transactions.
Customer documentation standards.
Customer files.
Customer identification.
Customer identification data.
Customs cooperation.
Daily basis.
Dissuasive sanctions.
Domestic law.
Domestic wire transfers.
Drug money.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Due diligence requirements.
Electronic money.
Enforcement authorities.
Enforcement powers.
Evidence gathering.
Exchange information.
External supervision.
Extradition requests.
Face to face business.
Factual circumstances.
False information.
Fiduciary basis.
Financial activity.
Financial crime.
Financial crimes.
Financial institutions.
Financial intelligence unit.
Financial intelligence units.
Financial investigation.
Financial investigations.
Financial investigators.
Financial records.
Financial sector.
Financial service providers.
Financial supervision.
Financing abuse.
Foreign authority.
Foreign banks.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign jurisdiction.
Foreign jurisdictions.
Foreign regulators.
Foreign regulatory.
Fund movements.
Funds transfers.
Good faith.
Identification data.
Identification procedures.
Illegal activity.
Illegal assets.
Illegal gambling.
Illegal proceeds.
Illicit funds.
Illicit trafficking.
Information exchange.
Insider trading.
Insurance business.
Insurance policies.
Insurance supervisors.
Intelligence units.
Internal audit.
Internal control systems.
Internal controls.
Internal policies.
Internal procedures.
Internal review.
International conventions.
International cooperation.
International standards.
Investigative powers.
Investigative techniques.
Laundered property.
Law enforcement.
Law enforcement agencies.
Law enforcement authorities.
Law enforcement bodies.
Law enforcement information.
Law enforcement investigations.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal entities.
Legal entity.
Licensing authority.
Life insurance.
Liquid securities.
Market manipulation.
Monetary union.
Money launderers.
Money laundering.
Money laundering cases.
Money laundering charges.
Money laundering regulations.
Money laundering requirements.
Money laundering schemes.
Money market instruments.
Narcotic drugs.
National centre.
Negotiable instruments.
Offshore jurisdictions.
Organized crime.
Payment system.
Payment systems.
Precious metals.
Precious stones.
Predicate offence.
Professional privilege.
Prudential regulation.
Prudential supervision.
Record keeping requirements.
Regulatory authorities.
Regulatory authority.
Regulatory bodies.
Regulatory requirements.
Reporting obligations.
Reporting requirements.
Reports on the Observance of Standards and Codes.
Reputational risk.
Restrictive conditions.
Risk customers.
Risk management.
Risk management systems.
Risk profile.
Risk scenarios.
Risk sensitive basis.
Secrecy laws.
Secrecy provisions.
Secure techniques.
Securities accounts.
Securities issues.
Share capital.
Share information.
Shell bank.
Shell banks.
Supervisory agencies.
Supervisory approach.
Supervisory authorities.
Supervisory authority.
Supervisory bodies.
Supervisory body.
Supervisory regime.
Supervisory responsibilities.
Suspect money laundering.
Suspected money laundering.
Suspicious activities.
Suspicious activity.
Suspicious activity reporting.
Suspicious activity reports.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax evasion.
Tax matters.
Terrorism financing.
Terrorist activities.
Terrorist acts.
Terrorist assets.
Terrorist financing.
Terrorist financing investigations.
Terrorist organizations.
Trafficking cases.
Transaction records.
Transaction reporting.
Transaction reports.
Transferable securities.
Transferring funds.
Trust service providers.
Undercover operations.
Unusual transactions.
Value transfer.
Wire transfer.
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of Observance of AML/CFT report on Jersey. Both money laundering and financing of terrorism are criminalized largely in line with the international standard, and Jersey has implemented the provisions effectively.
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