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Bribery and Corruption Review 2020-21

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,…

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FIU now an Associate Membership of the International Anti-Corruption Coordination Centre (IACCC).

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…

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Report reflects Isle of Man’s progress in tackling financial crime

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…

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