www.coe.int/MONEYVAL

LinkedIn Slideshare


    About MONEYVAL

    Activities

    Evaluation

    Country profiles

   Publications

   Web resources

   Newsroom

   Restricted access

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


Third Evaluation Round

 

 

Status Date Public document
First Progress report

Adopted
(42nd Plenary)

20/09/2013

Report (English only)