ISLE OF MAN: PUBLICATION OF AML/CFT GUIDANCE

On 3 November, the FSA published AML/CFT guidance in 3 categories –

  • AML/CFT guidance and supplemental information glossary;
  • Wire Transfers Regulation guidance; and
  • Private Pensions sector specific guidance note.

https://www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/

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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