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.
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.
Fifth Round of Evaluation
on-site visit: 25 April - 7 May 2016
(52nd Plenary meeting)
|First Follow-up report
|Adopted (56th Plenary meeting)
|Second Follow-up report
|Adopted (58th Plenary meeting)
|Third Follow-up report
|Adopted (60th Plenary meeting)
|Fourth Follow-up report
Third Round of Evaluation
on-site visit: 3-18 September 2008
|First Progress report