ISLE OF MAN: QUESTIONS RAISED AT THE FSA AML/CFT UPDATE WEBINAR

On 5 March, the Isle of Man FSA published a response to questions raised by participants attending its AML/CFT webinar.  A recording of the webinar and the slides from the presentation are also available.

https://www.iomfsa.im/fsa-news/2021/mar/questions-raised-at-the-authority-s-amlcft-update-webinar-1-march-2020/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, 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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