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: on or before 29 November 2017.