ISLE OF MAN FIU WEBINAR – SARs AND OTHER DISCLOSURES TO THE FIU

On 15 July, the Isle of Man FIU released a webinar available on YouTube involving a discussion around SARs and other disclosures that can be made to the FIU.

https://www.youtube.com/watch?reload=9&v=6ICfjjgSJR0

 

 

 

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 “Buy me a Coffee” – 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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