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

1IMNEA2009004 Image
Price:  $18.00

Release Date: © September, 2009
ISBN : 978-1-45181-849-9
Stock #: 1IMNEA2009004
English
Stock Status: On back-order

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Description

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.

Taxonomy

Anti-money laundering , Economic sectors , Financial institutions and markets , International financial system , Legislation , Private sector




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