The Isle of Man’s 2025 Terrorist Financing Assessment shows a medium-low risk, primarily from cross-border activity, with robust AML/CFT controls effectively containing exposure

The assessment analyses how terrorist financing risks arise from both domestic and international factors, including the Island’s role as an international financial centre and the potential misuse of legal entities, financial services, and cross-border flows. Findings support prioritisation of resources, improved data and intelligence sharing, and enhanced controls across higher-risk sectors to strengthen the effectiveness of the AML/CFT regime…