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 terrorism.
Its publication follows a series of recommendations presented in 2016 by MONEYVAL, the Council of Europe body with responsibility for assessing compliance with international financial standards.
You can read more here - https://www.gov.im/news/2020/sep/21/report-reflects-isle-of-mans-progress-in-tackling-financial-crime/