ISLE OF MAN FSA HIGHLIGHTS SANCTIONS SCREENING ADVICE FROM WOLFSBERG GROUP

On 7 March, the FSA in the Isle of Man issued a news release bringing to its regulated entities attention the guidance issued earlier this year by the Wolfsberg Group (and highlighted previously on this blog!).  The FSA says that its guidance handbook will be updated in due course to take account of the Wolfsberg Group guidance.

https://www.iomfsa.im/fsa-news/2019/mar/guidance-on-sanctions-screening-the-wolfsberg-group/

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 View all posts by raytodd2017