MONEYVAL's 2026 Isle of Man AML Evaluation

The Isle of Man Financial Services Authority announced that MONEYVAL, a committee of the Council of Europe, will conduct an on-site evaluation of the Island's anti-money laundering (AML) and counter-terrorist financing (CFT) regime in October 2026. This sixth-round evaluation will have stricter compliance standards, demanding substantial evidence of the regime's effectiveness. Preparations are underway, involving government agencies and the private sector, whose support is deemed crucial for a positive outcome. The evaluation's results will significantly impact the Isle of Man's economic success and international reputation. LinkedIn posts highlight the importance of AML compliance and the CAMS certification. Love our content? Unlock exclusive episodes and dive deeper with us! Become a paid subscriber today and get full access to all premium episodes—packed with insights, stories, and value you won’t find anywhere else. Support the show and elevate your experience. Subscribe now!

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