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
| Status | Date | Public document | |
|---|---|---|---|
| Evaluation report | Adopted (52nd Plenary meeting) |
08/12/2016 | Summary Report |
| First Follow-up report | Adopted (56th Plenary meeting) | 06/07/2018 | Report |
| Second Follow-up report | Adopted (58th Plenary meeting) | 17/07/2019 | Report |
| Third Follow-up report | Adopted (60th Plenary meeting) | 18/09/2020 | Report |
| Fourth Follow-up report | Adopted | November 2022 | Report |
Third Round of Evaluation
on-site visit: 3-18 September 2008
| Status | Date | Public document | |
|---|---|---|---|
| First Progress report | Adopted (42ndPlenary) | 20/09/2013 | Report |