Isle of Man : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

Author/Editor:

International Monetary Fund

Publication Date:

September 14, 2009

Electronic Access:

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Summary:

The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing increasing emphasis on international cooperation, including working closely with the relevant Organization for Economic Co-operation and Development initiative and entering into tax information exchange agreements.

Series:

Country Report No. 09/278

Subject:

English

Publication Date:

September 14, 2009

ISBN/ISSN:

9781451818499/1934-7685

Stock No:

1IMNEA2009004

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

376

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