Compliance officers from Manx financial firms are being invited to a talk on the Island’s review by Europe’s anti-money laundering body.
The event about the MONEYVAL evaluation is being held by the Island’s Financial Services Authority on Tuesday, October 7 at the Manx Museum.
An FSA spokesperson said the outcome of the European assessment in 2026 would have a major impact on the Island’s economic wellbeing and international reputation,
Due to limited capacity, places at the talk are being limited to one representative from each Manx firm - you can find out more here.
How will Island remain attractive during MONEYVAL assessment?
Do you know a company director who deserves an award?
Festive social event for young professionals this week
Fewer businesses now optimistic about future
Businesses needed for seaside kiosk
Businesses who wouldn't recommend IOM almost triples in 8 years
M&S officially opens new-look Douglas food hall
