In October/November 2008, the International Monetary Fund (the “IMF”) visited Jersey to carry out an assessment of Jersey’s regulatory and anti-money laundering regimes as part of the Financial Sector Assessment Programme. In response to this IMF review and their report the Jersey’s authorities have now responded.

These responses may be found in 4 seperate reports, shown below. Contained in each response is an established action plan and these demonstrate how Jersey will respond to the recommendations made by the IMF.

1. FSSA Recommendations; = http://www.jerseyfsc.org/pdf/Action_Plan_FSSA_2010.03.15.pdf
2. FATF 40+9 Recommendations; = http://www.jerseyfsc.org/pdf/Action_Plan_FATF_40+9_Recommendations_2010.03.15.pdf
3. Basel Core Principles; = http://www.jerseyfsc.org/pdf/Action_%20Plan_Basel_Core_Principles_2010.03.15.pdf
4. Insurance Core Principles. = http://www.jerseyfsc.org/pdf/Action_Plan_Insurance_Core_Principles_2010.03.15.pdf