IMF Staff Country Reports

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:

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