| 000 -LEADER | |
|---|---|
| fixed length control field | 00958nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Isle of Man Government |
| 245 ## - TITLE STATEMENT | |
| Title | Anti Money Laundering and Combating the Financing of Terrorism: National Strategy 2016 - 2018 |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | United Kingdom |
| Name of publisher | Isle of Man Government |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 40p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | 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. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Terrorism |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/isle-of-man-government-aml-cft-national-strategy-2016-18.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.