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

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About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat



Yellow square General overview
Yellow square Voluntary tax compliance
Yellow square Restricted access 


Yellow square Evaluation
Yellow square Key documents
Yellow square Evaluation reports



Yellow square Country profiles



Yellow square Activity reports
Yellow square Typologies work
Yellow square Horizontal reviews


Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links



Yellow square  News archive
Yellow square  Press releases

Fraud warning

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

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. The on-site visit took place between 3 to 18 September, 2008.
IMF report

Third Evaluation Round



Status Date Public document
First Progress report

(42nd Plenary)


Report (English only)