13/12/2021
Following the announcement of the National strategy helping to tackle bribery and corruption, the FIU have released a Anti-Bribery and Corruption review for 2020-21. The review includes red flag indicators,…
Read More
23/09/2020
The Isle of Man Financial Intelligence Unit is among eight law enforcement agencies from smaller financial centres to be granted Associate Membership of the International Anti-Corruption Coordination Centre (IACCC).
The…
Read More
21/09/2020
A report has today been released by the Isle of Man Government on the progress which has been made in relation to tackling money laundering and combatting the financing of…
Read More