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
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