Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”).

Published on: 08 April 2020

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).

List C has recently been updated by the Cabinet Office to include the USA and can be viewed here.

Also at this time sector guidance is being issued for the following sectors:

Banking; and
Money lenders

It is expected that further sector guidance documents will be published over the coming weeks so please check back at the webpage periodically.

Work continues in relation to the re-drafting of the entire AML/CFT Handbook to reflect the amendments brought in by the 2019 Code and the Authority is aiming to publish the re-drafted AML/CFT Handbook by the end of Q2 2020.

If you have any enquiries please contact the AML Unit using the following email address: aml@iomfsa.im