PRESS RELEASE 10 October 2008
IMF VISIT DATES
Further to the recent publication of the Commission’s Quarterly Newsletter Nº 11, which was issued in September 2008, the start date for the assessment by the IMF’s AML/CFT Team has now been confirmed as 29 October 2008. The AML/CFT Team will be in the Island for approximately 12 days.
The IMF’s Prudential Team will be in the Island from 12 November 2008 for approximately 10 days.
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Andrew Le Brun - Director, International & Policy
Tel: + 44 (0) 1534 822065
Fax: + 44 (0) 1534 822001
Notes to Editors
IMF International Monetary Fund
AML/CFT anti-money laundering and countering the financing of terrorism