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News > 2017 > Aug > 10

The Isle of Man Government has today (Thursday August 10, 2017) published its Financial Crime Strategy 2017-2020. The Strategy builds on previous work to combat money laundering and terrorist

News > 2023 > Nov > 30

of mass destruction with the release of the Financial Crime Strategy 2024-26. The comprehensive document outlines the Island's current standing and recent policy developments, as well as addressing

News > 2013 > Nov > 29

the Isle of Man Constabulary’s Financial Crime Unit this week signed a Memorandum of Understanding (MOU) with their counterparts from Japan’s Financial Intelligence Centre. The move further demonstrates

News > 2023 > Apr > 28

Treasury Minister Dr Alex Allinson MHK formally reaffirmed the Isle of Man’s commitment to combatting financial crime at a high level MONEYVAL Ministerial meeting, held at invitation of Poland’s

News > 2021 > Jul > 08

Staying on the front foot in the fight against money laundering and terrorist financing is the focus of the Isle of Man Government’s Financial Crime Strategy 2021-23, which is published today

News > 2015 > Aug > 13

The Cabinet Office has launched separate consultations on two new Bills designed to reinforce the Isle of Man’s defences against financial crime, including anti-money laundering (AML) and countering

News > 2018 > Jun > 21

at the June sitting of Tynwald for the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018. The new measures build on the Isle of Man’s long-standing track record

News > 2017 > Dec > 18

December 2017 launched a public consultation on the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Bill 2017 on behalf of the Department of Home Affairs. The proposed

News > 2012 > Jul > 17

The Isle of Man Government has published a document underlining its policy of compliance with evolving international standards in tackling financial crime. The publication ‘Commitment to Combating