Isle of Man : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Electronic Access:
Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file
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:
Anti-money laundering Combating the financing of terrorism Financial institutions Financial sector Financial Sector Assessment Program Freeze on financial assets Governance International cooperation Legislation Private sector Reports on the Observance of Standards and Codes
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
Please address any questions about this title to publications@imf.org