ISLE OF MAN: FIU GUIDANCE ON MAKING SAR AND OTHER DISCLOSURES

The FIU in the Isle of Man has published this guidance. The FIU also says that it plans to produce some webinars to further analyse SAR with the aim of improving the quality of reports and answering any questions reporters may have.

https://media-exp1.licdn.com/dms/document/C4E1FAQHWYk1d2GfZOQ/feedshare-document-pdf-analyzed/0?e=1593280800&v=beta&t=aeTbuYT8EaUemY4TFLzCqaVvbiBB-40n_LSvQBlVvMg

 

 

 

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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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