ISLE OF MAN: UPDATES TO THE AML/CFT HANDBOOK

On 3rd May, the Isle of Man FSA issued a news release announcing some amendments to the Anti-Money Laundering and Countering the Terrorism Handbook (‘AML/CFT Handbook’).  The amendments are to Appendices D(a) and D(b), which are concerned with high-risk jurisdictions, and reflect changes pursuant to FATF statements in February.

https://www.iomfsa.im/fsa-news/2019/may/updates-to-the-anti-money-laundering-and-countering-the-financing-of-terrorism-handbook-amlcft-handbook/

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

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