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