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

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

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,... READ MORE...

Publication date: September 2009
ISBN 9781451818499
$18.00

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