Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

 

 ISLE OF MAN

 


 
At their meeting on 10 October 2012 , the Committee of Ministers of the Council of Europe, following a request by of the United Kingdom, being responsible for the international relations of the Crown Dependencies of Guernsey, Jersey and the Isle of Man, has adopted a resolution which allows these 3 United Kingdom Crown Dependencies to participate fully in the evaluation processes of MONEYVAL and to become subject to its procedures.
Decision of the Committee of Ministers
CM/Res(2012)6


A detailed assessment report of the Isle of Man on compliance with the anti-money laundering and terrorist financing international standards as represented by the 2003 FATF Recommendations was published by the IMF on its web-site on August 5, 2009.
IMF report

Fifth Evaluation Round/ Cinquième cycle d'évaluation
- on-site visit / visite sur place : 25 April - 7 May 2016


Status / Etat Date Public document /
Document public

Evaluation report /
Rapport d'évaluation

Adopted / Adopté
(52nd Plenary meeting / 52e réunion plénière)

8/12/2016

Summary / Résumé
Report / Rapport

 

Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit / visite sur place: 3-18 September 2008

 

 

Status / Etat Date Public document /
Document public
First Progress report /
Premier Rapport de suivi

Adopted / adopté
(42ndPlenary / 42e réunion plénière)

20/09/2013

Report (English only / Anglais uniquement)