Government will be 'carefully working' through recommendations made in a new MONEYVAL report.
That's according to the Chief Minister who says the document, compiled following a visit from inspectors last year, largely reinforces the Island's own risk assessments.
The MONEYVAL report analyses the Island's level of compliance and effectiveness in relation to international standards on anti-money laundering and counter-terrorist financing.
PokerStars Isle of Man faces uncertainty over Flutter job cuts
PokerStars' Isle of Man operation could be affected by plans to cut up to 1,400 jobs at parent company Flutter Entertainment.
Businesses invite to sponsor Island Games 2029
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Isle of Man to change sanction rules following UK
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Island company unveils AI voicemail alternative
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Deadline approaches for kiosk lease applications
Have you ever dreamed of having your own beachfront business?
Updated sanction lists across four different countries
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Peel Lifeboat receives generous donation
An Isle of Man lifeboat station has been given a generous donation by a local company.
Beach sauna plans submitted for the south of the Island
Port Erin could be getting a permanent beach sauna, if planners give the green light.
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