www.coe.int/MONEYVAL

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    MONEYVAL in brief

    Mutual evaluations

    Jurisdictions

   Activities

  Implementation

   Restricted access

    Fraud warning

 
 JERSEY

 


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
CM/Res(2012)6

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)

09/12/2015

Report (English only)
Executive summary (English only)

 


Third Evaluation Round

 

 

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

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

12/12/2013

Report (English only)