October 2025 edition of AML Focus newsletter published

Published on: 23 October 2025

The Isle of Man Financial Services Authority has published the October 2025 edition of its AML Focus newsletter. The publication, which is available to view online, showcases the many workstreams taking place in relation to AML/CFT/CFP supervision.

We hope you find the contents of interest. Please contact the team at aml@iomfsa.im with any ideas for future topics.

Newsletter contents

1 Welcome from the Head of AML/CFT Supervision

2 Forum provides an insight into MONEYVAL process

3 The importance of delivering a consistent country narrative

4 Commercially Exposed Persons (CEPs): What you need to know

5 Useful reminders for using STRIX

6 Enhancing understanding of ‘Introduced Business’

7 Changes proposed to beneficial ownership threshold

8 Action being taken to tackle organised crime

9 Preview of MONEYVAL Country Training

10 Update on National Risk Assessment

11 Enhancing data-driven regulation

12 Protecting the Island’s international reputation

13 Countering Financial Crime Conference videos

14 MONEYVAL Q&A

Please share this newsletter with relevant officers within your organisation.

The AML Focus newsletter is sent to regulated entities and designated businesses in the Isle of Man. To update contact details, please email info@iomfsa.im If you have signed up to receive this newsletter and wish to unsubscribe from the mailing list, please email info@iomfsa.im