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    MONEYVAL in brief

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At their meeting on 10 October 2012 , the Committee of Ministers of the Council of Europe, following a request by the United Kingdom, being responsible for the international relations of the Crown Dependencies of Guernsey, Jersey and the Isle of Man, has adopted a resolution which allows these 3 United Kingdom Crown Dependencies to participate fully in the evaluation processes of MONEYVAL and to become subject to its procedures.
Decision of the Committee of Ministers

A detailed assessment report on Jersey's compliance with the anti-money laundering and terrorist financing international standards was published by the IMF on its web-site in September 2009. The on-site visit took place between 29 October - 13 November 2008.
IMF report

Follow-up round / Cycle de suivi 
- on-site visit / visite sur place: 19-24 January 2015



Status / Etat Date Public document /
Document public
Evaluation report /
Rapport d'évaluation

Adopted / Adopté
(49th Plenary / 49ème session plénière)


Report (English only)
Executive summary / Résumé


Third Evaluation Round



Status / Etat Date Public document /  
Document public
First Progress report /
Premier Rapport de suivi

Adopted / Adopté
(43rd Plenary / 43ème session plénière)


Report (English only)