AML/CFT/CPF Publications

AML Focus Newsletter

 

• AML Focus October 2025

• AML Focus April 2025

• AML Focus October 2024

• AML Focus March 2024

Thematic Reports

• Moneylenders CDD/ECDD – Phase 2 Thematic Report
• Estate Agents Thematic – Phase 2 Thematic Report
• Sanctions Thematic – Phase 2 Thematic Report
• Sanctions Thematic – Phase 1 Thematic Report
• Moneylenders CDD/ECDD – Phase 1 Thematic Report
• Proliferation Financing – Questionnaire Report
• Estate Agents Thematic – Phase 1 Thematic Report
• Accounting Profession CRA – Thematic Report
• TCSP BRA – Phase 1 Thematic Report
• TCSP BRA – Phase 2 Thematic Report
• Foreign PEP – Thematic Report

Sector Reports

Presentations & Webinars

• Understanding MONEYVAL Presentation October 2025

 

• Heads of Compliance AML Forum – October 2025
  • Slides
  • Video

 

• Manx State of the Nation Presentation 2025
• Manx State of the Nation 2025 – Q&A

 

• Designated Businesses Form – April 2025
  • Video
  • Q&A
• Travel Rule (Transfer of Virtual Assets) Code

 

• Proliferation Financing:
  • Overview
  • Session 1
  • Session 2
  • Session 3
  • Session 4
  • Session 5

 

• Compliance Professionals Event – October 2024
  • Video
  • Slides
  • Q&A

 

• Accounting Profession – CRA Thematic Review
• Introduced Business Webinar
• CEO/Director Seminar – April 2024
• TCSP – BRA Thematic Webinar

 

• AML/CFT Data Analysis & Risk Based Supervision
  • Video
  • Slides
  • Slides
  • Q&A

 

• AML/CFT Handbook
  • Video
  • Slides
  • Q&A

 

• Foreign PEP Thematic –
  • Webinar
  • Q&A

Countering Financial Crime Conference Videos

• Countering Financial Crime Conference 2025
• Countering Financial Crime Conference 2024

Fact Sheets

• Money Laundering
• Financing of Terrorism
• Proliferation Financing
• Human Trafficking
• Commercially Exposed Persons