ISLE OF MAN FIU JOINS INTERNATIONAL ANTI-CORRUPTION COORDINATION CENTRE

A news release on 23 September announced that the FIU had been granted associate membership of the IACCC, together with other new members consisting of FIU and other bodies in the Cayman Islands, Gibraltar, Guernsey, Jersey, Mauritius, the Seychelles and the Turks & Caicos Islands.  The new Associate Members join the existing core IACCC Members, consisting of law enforcement agencies from 6 countries (UK, Australia, New Zealand, Canada, Singapore and US), together with Interpol.  The IACCC is hosted at NCA in the UK and brings together specialist law enforcement officers from multiple agencies around the world to tackle allegations of grand corruption.  It aims to provide fast-time intelligence sharing, assist countries that have suffered grand corruption and help bring corrupt elites to justice.

https://www.gov.im/news/2020/sep/23/isle-of-man-financial-intelligence-unit-joins-international-anti-corruption-coordination-centre/

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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