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

Publication details

Language

English

Country

Isle of Man

5th Round MER Isle of Man

MONEYVAL Mutual Evaluation of the Isle of Man - 2016

Filename
Mutual-Evalutaion-Isle-of-Man.pdf
Size
2 MB
Format
application/pdf
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Isle of Man's measures to combat money laundering and terrorist financing

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:

MONEYVAL Mutual Evaluation of the Isle of Man - 2016

 

More information: 

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

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