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Financial sector 1 Reports on the Observance of Standards and Codes 1 account number 1 account opening 1 accounting firms 1 accounting standards 1 adequate powers 1 adequate regulation 1 adequate safeguards 1 adequate screening procedures 1 administrative sanctions 1 alternative remittance 1 alternative remittance systems 1 anonymous accounts 1 anti money laundering 1 assessing compliance 1 assessment process 1 asset forfeiture fund 1 audit function 1 auditing practices 1 average risk 1 banking relationships 1 banking supervision 1 banking supervisors 1 beneficial owners 1 border transactions 1 business relations 1 business relationships 1 cash transactions 1 civil forfeiture 1 client money 1 collective investment scheme 1 collective investment schemes 1 combat money laundering 1 combating money 1 combating money laundering 1 common law jurisdictions 1 competent authorities 1 complete originator information 1 compliance departments 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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IMF Staff Country Reports 1
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Guernsey-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 Codes
International Monetary Fund (IMF); International … - 2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
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