Isle of Man Financial Intelligence Unit
E479740
The Isle of Man Financial Intelligence Unit is the jurisdiction’s central agency responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering, terrorist financing, and related financial crime.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Isle of Man Financial Intelligence Unit canonical | 1 |
Statements (41)
| Predicate | Object |
|---|---|
| instanceOf |
financial intelligence unit
ⓘ
government agency ⓘ |
| abbreviation | FIU NERFINISHED ⓘ |
| cooperatesWith |
Egmont Group member FIUs
NERFINISHED
ⓘ
Isle of Man Constabulary NERFINISHED ⓘ Isle of Man Customs and Excise NERFINISHED ⓘ Isle of Man Financial Services Authority NERFINISHED ⓘ foreign financial intelligence units ⓘ |
| country |
Isle of Man (crown dependency)
ⓘ
surface form:
Isle of Man
|
| dataType |
suspicious activity reports
ⓘ
suspicious transaction reports ⓘ |
| function |
analyze financial intelligence
ⓘ
disseminate financial intelligence ⓘ receive financial intelligence ⓘ support law enforcement investigations into financial crime ⓘ support regulatory authorities with financial intelligence ⓘ |
| goal |
assist in detection of money laundering
ⓘ
assist in detection of terrorist financing ⓘ facilitate domestic and international cooperation on financial intelligence ⓘ protect integrity of the Isle of Man financial system ⓘ |
| jurisdiction | Isle of Man NERFINISHED ⓘ |
| languageOfWork | English ⓘ |
| legalBasis |
Isle of Man anti-money laundering legislation
ⓘ
Isle of Man counter-terrorist financing legislation ⓘ |
| locatedIn | Douglas, Isle of Man NERFINISHED ⓘ |
| mandate |
combat money laundering
ⓘ
combat proliferation financing and related financial crime ⓘ combat terrorist financing ⓘ |
| receivesFrom |
designated non-financial businesses and professions
ⓘ
financial institutions ⓘ reporting entities in the Isle of Man ⓘ |
| reportsTo | Isle of Man Government NERFINISHED ⓘ |
| role | central agency for financial intelligence in the Isle of Man ⓘ |
| sector | public sector ⓘ |
| subjectArea |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ financial crime ⓘ proliferation financing ⓘ |
| supervises | compliance with financial intelligence reporting obligations ⓘ |
| type | operationally independent FIU ⓘ |
| website | https://www.fiu.im/ ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject surface form:
Financial Crime Unit (Isle of Man Constabulary)