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020129s2009 dcu o i00 0 eng d |
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|z 9781451818499
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|a 1934-7685
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|a 10.5089/9781451818499.002
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|a (IMF)imf1imnea2009004
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|a (IMF)1IMNEA2009004
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|a DcWaIMF
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|a International Monetary Fund.
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|a Isle of Man :
|b Financial Sector Assessment Program Update; Detailed Assessment of Observance of AML/CFT.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2009.
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300 |
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|a 1 online resource (376 pages)
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336 |
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|a text
|b txt
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|a online resource
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|a IMF Staff Country Reports.
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|a The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing increasing emphasis on international cooperation, including working closely with the relevant Organization for Economic Co-operation and Development initiative and entering into tax information exchange agreements.
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|a Description based on print version record.
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776 |
0 |
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|i Print Version:
|t Isle of Man: Financial Sector Assessment Program Update; Detailed Assessment of Observance of AML/CFT
|d Washington, D.C. : International Monetary Fund, 2021.
|z 9781451818499.
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830 |
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|a IMF Staff Country Reports; Country Report ;
|v No. 2009/278.
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856 |
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|u http://elibrary.imf.org/view/journals/002/2009/278/002.2009.issue-278-en.xml
|z Full Text (via IMF e-Library)
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907 |
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|a .b80576540
|b 03-07-23
|c 07-24-15
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|a IMF E-Library
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|a IMF E-Library
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|a University of Colorado Boulder
|b Online
|c Online
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