The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, whilst the Isle of Man has made progress in addressing the TC deficiencies identified in its 5th Round MER, the country has not made sufficient progress to be re-rated. Steps have been taken to improve compliance with R.23, but gaps remain.

• Therefore Recommendation 23 remains Partially Compliant

The country is encouraged to continue its efforts to address the remaining deficiencies.

The Isle of Man will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.

Moneyval Follow-Up Report Isle of Man 2019

Moneyval 1st Follow-Up Report - Isle of Man - 2018

Moneyval Mutual Evaluation of the Isle of Man - 2016

MONEYVAL