Isle of Man: Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
Volume/Issue:
Volume 2009
Issue 278
Publication date: September 2009
ISBN: 9781451818499
$20.00
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Topics covered in this book
This title contains information about the following subjects.
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Public Finance , 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
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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.
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