Positive MONEYVAL outcome is 'shared goal' of government and financial sector

A conference regarding financial crime saw a turnout of around 600 professionals at the Villa Marina in Douglas.Designed to showcase international developments and emerging risks, the Countering Financial Crime Conference 2025 featured guest speakers and panels.The event comes ahead of the Island's upcoming MONEYVAL assessment, which gets underway next year.In this edition of Newscast, Siobhan Fletcher speaks to the Head of the Isle of Man’s AML/CFT Policy Office, Jilly Christian, and Justice and Home Affairs Minister Jane Poole-Wilson.

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Positive MONEYVAL outcome is 'shared goal' of government and financial sector

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