ISLE OF MAN: GUIDANCE FOR MAKING SAR (AND OTHER DISCLOSURES) TO THE FIU

A news release from the Isle of Man FSA on 30 June draws attention to a press release from the Isle of Man FIU, the guidance document included in that press statement is also replicated on the FSA website under the heading “FAQs and External Guidance”.  The guidance is intended to assist persons submitting SAR and other information to the FIU. It complements the relevant sections of the AML & CFT Handbook issued by the FSA and the guidance in relation to the Gambling (AML/CFT) Code issued by the GSC. It will be refreshed on a regular basis based on new typologies, case studies and feedback from the various industry sectors. The FSA news release also announced video presentations next month in connection with the new guidance.

https://www.iomfsa.im/fsa-news/2020/jun/guidance-for-making-sars-and-other-disclosures-to-the-fiu/

 

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page 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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