The Isle of Man Financial Services Authority (‘IOMFSA’) presents its webinar series. On this page you will find all of the Authority's webinars and supporting documents.
This presentation provides helpful insight, examples, and commentary to explain key elements of the Beneficial Ownership Act 2017 and encourage relevant parties to take action where necessary in order to fulfil their obligations.
Guidance on how to navigate the AML/CFT Statistical Returns form and submit the required data is available to view here.
This presentation provides important and helpful details, over a multitude of topics. The key elements covered in this video aim to refresh your understanding and provide further insight into the requirements of DNFBP registration and the associated ongoing obligations.
The presentation can be found here