The Chief Minister invited the International Monetary Fund (IMF) to Jersey during October and November 2008, to carry out an assessment of the Island's regulatory and anti-money laundering regimes as part of the Financial Sector Assessment Programme.
Jersey's authorities attach great importance to the IMF's assessment, which clearly demonstrates the Island's high degree of compliance with international standards, and welcomes the recommendations made within the report, which assist Jersey in strengthening its legal, regulatory and supervisory arrangements.
To learn more about the assessment, the IMF's recommendations, Jersey's response, and the action plan put in place by the Island, follow the link below to the Jersey Financial Services Commission website:
Download Jersey's action plan in response to IMF's recommendations (size 123kb) Chief Minister's statement in response to the IMF report
gov.je