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

International Monetary Fund

No 2009/278, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; IOM authority; beneficial owner; financial institutions; IOM law; risk assessment; statutory offense; drug trafficking; criminal activity; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Drug trafficking; Europe (search for similar items in EconPapers)
Pages: 376
Date: 2009-09-14
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