IMF Country Report No. 09/280 a detailed Assessment of Observance of AML/CFT – This Detailed Assessment of Observance of AML/CFT Report on Jersey was prepared by a staff team of the International Monetary Fund as background documentation for the periodic consultation with the member country. It is based on the information available at the time it was completed in August 2009. The views expressed in this document are those of the staff team and do not necessarily reflect the views of the government of Jersey or the Executive Board of the IMF.

http://www.imf.org/external/pubs/ft/scr/2009/cr09280.pdf