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    <subfield code="a">Isle of Man Government</subfield>
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  <datafield tag="245" ind1=" " ind2=" ">
    <subfield code="a">Anti Money Laundering and Combating the Financing of Terrorism: National Strategy 2016 - 2018</subfield>
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    <subfield code="a">United Kingdom</subfield>
    <subfield code="b">Isle of Man Government</subfield>
    <subfield code="c">2016</subfield>
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    <subfield code="a">This is the first National Risk Assessment of money laundering and terrorist financing (NRA) conducted by the Isle of Man, reflecting the Island&#x2019;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.</subfield>
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    <subfield code="a">Money Laundering, Terrorism</subfield>
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    <subfield code="u">iffoadatabase.trustafrica.org/iff/isle-of-man-government-aml-cft-national-strategy-2016-18.pdf</subfield>
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