ISLE OF MAN FSA: AMENDMENTS TO AML/CFT HANDBOOK

On 2nd September, a news release from the Financial Services Authority drew attention to some amendments to the Anti-Money Laundering and Countering the Terrorism Handbook (‘AML/CFT Handbook’).  The definition of a politically exposed person (PEP) has been updated to reflect the changes made in the AML/CFT Code that came into force on 1st June.   References are also added to FATF statements.

https://www.iomfsa.im/fsa-news/2019/sep/amendments-to-the-anti-money-laundering-and-countering-the-terrorism-handbook-amlcft-handbook/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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