MONEYVAL evaluation talk next month

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.