Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
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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. 2009/278
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
English
Publication Date:
September 14, 2009
ISBN/ISSN:
9781451818499/1934-7685
Stock No:
1IMNEA2009004
Pages:
376
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