00914nam a22001097a 4500100002700000245009800027260004900125300000900174520049000183650003200673856009900705  aIsle of Man Government  aAnti Money Laundering and Combating the Financing of Terrorism: National Strategy 2016 - 2018  aUnited KingdombIsle of Man Governmentc2016  a40p.  aThis 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.  aMoney Laundering, Terrorism  uiffoadatabase.trustafrica.org/iff/isle-of-man-government-aml-cft-national-strategy-2016-18.pdf