Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook - Press Release
The Authority wishes to draw your attention to an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).
Appendices D(a) and D(b) have been amended to reflect the FATF Statement issued on 24 February 2017 and the FATF’s statement entitled ‘Improving Global AML/CFT Compliance: update on-going process’ also issued on 24 February 2017.
If you have any enquires please contact the AML Unit using the following email address: email@example.com
11th April 2017
|Isle of Man Financial Services Authority|
P.O. Box 58
Finch Hill House
Isle of Man
|Post Code:||IM99 1DT|