Reminder - 2017 AML/CFT Return
The Isle of Man Financial Services Authority would like to remind regulated entities and designated businesses that the deadline for submissions for the first annual AML/CFT Statistical Information Return is Wednesday 29 November 2017.
Please find below links to the AML/CFT Return, one for members of the regulated sector and another for designated businesses. Following a number of requests we have also provided the guidance which is embedded within the returns in a separate pdf to assist firms as well as a link to the presentation of the briefings held in September 2017.
Presentation - Industry briefings
2017 AMLCFT Return - Regulated Sector (Excel spreadsheet)
2017 AMLCFT Return - Designated Businesses (Excel spreadsheet)
2017 AMLCFT Guidance
Completed returns should be submitted to: firstname.lastname@example.org on or before 29 November 2017.