Following the success of the AML seminars held in October, and as a result of member feedback, the CIOT presented a webinar at on 20th November. The Money Laundering Regulations 2017 came into force on the 26th June and brought in a number of new requirements for supervised members. The joint CIOT/ATT webinar provides an introduction to the changes, as well as discussing the new UK NRA and risk assessment in general. The webinar will also be available on the CIOT website for 12 months.

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

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: