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GLOSSARY
AML
Anti-Money Laundering
AML/CFT Code
Anti-Money Laundering and Countering the Financing of Terrorism
Code 2015
Authority
Isle of Man Financial Services Authority
CEO
Chief Executive Officer
CFT
Countering the Financing of Terrorism
CODA09
Company Officers (Disqualification) Act 2009
DBROA15
Designated Businesses (Registration and Oversight) Act 2015
Designated Businesses
Persons registered with the Authority under the DBROA15
DSIBs
Domestic Systemically Important Banks in the Isle of Man
EEA
European Economic Area
EU
European Union
FATF
Financial Action Task Force
FSA08
Financial Services Act 2008
FSC
Financial Supervision Commission
GIFCS
Group of International Finance Centre Supervisors
IA08
Insurance Act 2008
IAIS
International Association of Insurance Supervisors
ICPs
Insurance Core Principles
IMF
International Monetary Fund
IOMWFSA
Isle of Man Wealth & Fund Services Association
IOSCO
International Organisation of Securities Commissions
IPA
Insurance and Pensions Authority
Island
Isle of Man
IT
Information Technology
MMOU
Multilateral Memorandum of Understanding
MONEYVAL
Committee of Experts on the Evaluation of Anti-Money Laundering
Measures
MOU
Memorandum of Understanding
RBSA00
Retirement Benefits Schemes Act 2000
Rule Book
Financial Services Rule Book
UK
United Kingdom
64 • Isle of Man Financial Services Authority Annual Report 2016/17