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

September 14, 2009

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Drug trafficking, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: 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

Pages:
376
Volume:
2009
DOI:
https://doi.org/10.5089/9781451818499.002
Issue:
278
Series:
Country Report No. 2009/278
Stock No:
1IMNEA2009004
ISBN:
9781451818499
ISSN:
1934-7685

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