Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
IMF Staff Country Reports, September 14, 2009
Source details
- Canonical URL
- Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Other formats
Bibliographic details
- Published: September 14, 2009
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451818499.002
Summary and Scope
- The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products.
- The paper 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;
- entering into tax information exchange agreements.
Major Themes and Subject Areas
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Crime; Drug trafficking
- Legal support in revenue administration; Revenue administration
- Money laundering; Terrorism financing
Keywords and Technical Terms (as used in the source)
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- beneficial owner
- CR
- criminal activity
- drug trafficking
- Drug trafficking
- Europe
- financial institutions
- IOM authority
- IOM law
- ISCR
- Legal support in revenue administration
- Money laundering
- risk assessment
- statutory offense
- Terrorism financing
Intended Use and Access Context
- Classified under IMF Staff Country Reports.
- Metadata presented to support retrieval and citation (Chicago citation example provided on the page).
International Monetary Fund. "Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT", IMF Staff Country Reports 2009, 278 (2009), accessed 9/2/2026, https://doi.org/10.5089/9781451818499.002
Content in this bundle
- Isle of Man AML/CFT Assessment