ISLE OF MAN AML/CFT HANDBOOK UPDATE

On 4th July the Financial Services Authority in the Isle of Man advised that some amendments had been made to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook.  The changes are said to reflect recommendations of the MONEYVAL evaluation of the Island, and revised FATF guidance.

https://www.iomfsa.im/fsa-news/2018/jul/amlcft-handbook-update/

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:

WordPress.com Logo

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

Google+ photo

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

Twitter picture

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

Facebook photo

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

w

Connecting to %s