Securities and Exchange Commission Suspicious Transaction Report Parliament / Financial Services Department / TL Organization for Economic Cooperation and Development offshore Group of Banking Supervisors Proceeds of Crime / Police Force / International Association / International Monetary Fund / Board of Commissioners / FSA / International Organization / International Monetary Fund Washington / Accepted Accounting Principles Government Actuary’s Department / Financial Services Authority / IMF’s Monetary and Financial Systems Department / F&E Committee / Executive Board / U.S. Securities and Exchange Commission / Jersey Financial Services Commission / Finance and Economics Committee / Financial Services Commission / OECD / IMF’s Monetary and Exchange Affairs Department / Committee of the States / /