Anti Money Laundering and Combating the Financing of Terrorism: National Strategy 2016 - 2018
- United Kingdom Isle of Man Government 2016
- 40p.
This is the first National Risk Assessment of money laundering and terrorist financing (NRA) conducted by the Isle of Man, reflecting the Island’s continuing commitment to uphold the highest international standards in protecting our economy against criminal abuse. Money laundering and terrorist financing present global threats, against which all countries have a responsibility to provide robust defences. This is a responsibility that the Isle of Man takes particularly seriously.
