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.
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