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Isle of Man Government - Isle of Man Government publishes Terrorist Financing National Risk Assessment
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Isle of Man Government - Isle of Man Government publishes Terrorist Financing National Risk Assessment
The Isle of Man Government has today published its first standalone Terrorist Financing (TF) National Risk Assessment (NRA), which is a significant step in strengthening the Island’s defences against terrorist financing and reinforces its commitment to international standards. The TF NRA builds upon the findings of the 2015 and 2020 Money Laundering and Terrorist Financing NRAs and provides a focused analysis of the TF risks relevant to the Isle…
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