Isle of Man's measures to combat money laundering and terrorist financing

MONEYVAL assessment of AML/CFT measures in the Isle of Man

MONEYVAL Mutual Evaluation of the Isle of Man - 2016

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This report provides a summary of the anti-money laundering (AML)/counter-terrorist financing (CFT) measures in place in the Isle of Man as at the time of the on-site visit on 25 April-7 May 2016. The assessment was conducted by the FATF-Style Regional Body MONEYVAL.

Download the report:

Full report including executive summary and ratings tables  

 

More information: 

Earlier reports or statements on the Isle of Man's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

MONEYVAL

 

 

 

Ratings: