MONEYVAL Mutual Evaluation of the Isle of Man - 2016
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
Earlier reports or statements on the Isle of Man's measures to combat money laundering and terrorist financing