TAX3 Mission to the Isle of Man

TAX3
Douglas (Isle of Man)
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From the 22 to the 23 of November a delegation of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) will conduct a mission to the Isle of Man. The aim of the visit is to discuss with both public and private stakeholders different aspects linked to the fight against money laundering, tax evasion and avoidance, notably the treatment of VAT and the policy evolution regarding ultimate beneficial ownership.

The delegation will engage with public authorities such as the Chief Minister, the Ministry for the Treasury, the Financial Intelligence Unit, the Financial Services Authority, the Gambling Supervision Commission and some committees of the Tynwald.

In addition, private stakeholders such as the Law Association, the Banking association and some experts will also be met.