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MONEYVAL's 2026 Isle of Man AML Evaluation
The Isle of Man Financial Services Authority announced that MONEYVAL, a committee of the Council of Europe, will conduct an on-site evaluation of the Island's anti-money laundering (AML) and counter-terrorist financing (CFT) regime in October 2026. This sixth-round evaluation will have stricter compliance standards, demanding substantial evidence of the regime's effectiveness. Preparations are underway, involving government agencies and the private sector, whose support is deemed crucial for a positive outcome. The evaluation's results will significantly impact the Isle of Man's economic success and international reputation. LinkedIn posts highlight the importance of AML compliance and the CAMS certification.
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Published on 10 months, 4 weeks ago