European Parliament Library

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

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
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1. General; 1.1. General Information on the Isle of Man; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; Statistical Tables; Statistical Table 1. Structure of Financial Sector; Statistical Table 2. Financial Activity by Type of Financial Institution; 1.4. Overview of the DNFBP Sector; 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 1.6. Overview of strategy to prevent money laundering and terrorist financing
Literary Form
non fiction
Description based upon print version of record
Physical Description
1 online resource (377 p.)
Specific Material Designation
Form Of Item

Library Locations

  • EP Library Luxembourg

    Rue du Fort Thüngen, Luxembourg, L-1313, LU
  • EP Library Strasbourg

    7 Place Adrien Zeller, Allée du Printemps, Strasbourg, F-67070, FR
  • EP Library Brussels

    60 rue Wiertz, Brussels, B-1047, BE