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

Publication details

Language

English

Country

Isle of Man

Topic

Mutual Evaluations

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.