ISLE OF MAN FIU STRATEGIC DELIVERY PLAN 2020-21

The Order Paper for the Isle of Man’s parliament for 26 July included this report which lays out as its strategic objectives –

  • Provide a high level of focus to the development of analysis products both operational and strategic;
  • Provide support to the Economic Crime Unit to seek an improvement in the use of financial intelligence to successfully investigate and prosecute money-laundering offences, and confiscate the proceeds of crime;
  • Develop and improve access to the widest possible range of financial intelligence; and
  • Focus on the development of knowledge and skills for combatting the emerging threats from crypto-enabled crime and convertible and non-convertible virtual currencies.

https://www.tynwald.org.im/business/opqp/sittings/20182021/2020-GD-0016.pdf

 

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at “Buy me a Coffee” – https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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