On 18th October, yle reported that a public list of non-compliant firms is meant to spur them to meet the requirements of a new AML law.  It is planning to establish its first “wall of shame” for companies and other so-called “reporting entities” that have not taken the necessary steps to prevent money laundering in line with the 2017 Anti-Money Laundering Act.

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

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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