Isle of Man Government’s Financial Crime Strategy 2021/23

The Isle of Man government have published their Financial Crime Strategy for 2021/23. The strategy contains sections on the Island’s current progress against financial crime and the goals and objectives for the coming years.

Specifically the strategy focuses on:

  • New money laundering threats
  • Knowledge and development of skills to combat identified threats
  • Maintain a high level of compliance with the FTAF and other relevant standards
  • Measuring Success

Link to the full Financial Crime Strategy