MONEYVAL 5th Round Mutual Evaluation – Progress report 2018 (Press Release)
Published on:
In line with MONEYVAL’s common follow-up rules of procedure, the Isle of Man had to report back to MONEYVAL in July 2018 on the steps taken since the publication of the Mutual Evaluation Report in 2016 to strengthen its AML/CFT framework. All jurisdictions enter into similar follow-up procedures.
