AML Focus newsletter

We have today (28 March 2024) published the first edition of AML Focus – a newsletter to showcase the work taking place at the Authority in relation to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision.

We intend to issue two such publications each year to provide an insight into recent developments, a progress report on ongoing projects, and a flavour of what’s in pipeline in terms of future thematic reviews, data requests, events, and other outreach.

We’ll also keep you up to date on preparations for the next MONEYVAL evaluation and how we are collaborating with industry and government agencies to ensure the Isle of Man is well placed to demonstrate the effectiveness of its AML/CFT framework.

By working together we can play our part in maintaining the Island’s reputation as an excellent place to do business.