Isle of Man reinforces defences against money laundering and terrorist financing

The Authority would like to draw your attention to a press release issued by the Cabinet Office.

This press release concerns the publication of the national risk assessment. Also, the Isle of Man Government has published a national strategy in relation to its stance against money laundering and the financing of terrorism. This document sets out priority goals actions identified following a review of existing defences.

If you have any enquiries please contact: