AML/CFT Statistical Returns: submission reminder

The Authority would like to remind regulated entities and designated businesses that the annual AML/CFT statistical return (for data as at, and for the year ended, 31 December 2018) should be submitted by 31 December 2019 to business.change@iomfsa.im

The return templates and guidance can be found at https://www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/

The Authority would also like to thank those regulated entities and designated businesses that have already submitted the return.