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International Monetary Fund (2011)
Types: Preprint
Subjects: Combating the financing of terrorism;Anti-money laundering;Financial sector;Financial institutions;Private sector;Reports on the Observance of Standards and Codes;International cooperation;Legislation;Nonbank financial sector;Guernsey;money laundering, legal framework, law enforcement, due diligence
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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