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	Last Updated:2/5/2012

A widely-endorsed regulatory regime

A recent International Monetary Fund (IMF) report on Jersey praised Jersey for the regulation and supervision of its financial sector and for its money laundering and terrorist financing defences.
 
The IMF report concluded that Jersey’s financial sector regulation and supervision are of a high standard and comply well with international standards. 

The Financial System Stability Assessment Update (FSSA) says Jersey has put in place a comprehensive and robust framework for countering money laundering and terrorist financing and has achieved a high level of compliance with almost all aspects of the Financial Action Task Force’s 40+9 Recommendations. (Report published September 2009.)