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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...

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Bibliographic Details
Corporate Author: International Monetary Fund
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2009
Series:IMF Staff Country Reports
Subjects:
Revenue Administration
Public Finance & Taxation
Drug Traffic
Drug Trafficking
Terrorism Financing
Crime
Drugs Trade; Drug Trafficking
Legal Support In Revenue Administration
Illegal Behavior And The Enforcement Of Law
Criminology
Taxation, Subsidies, And Revenue: General
Money Laundering
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
Public Finance
Revenue
Isle Of Man
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary: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
Physical Description:376 pages
ISBN:9781451818499

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