Publications

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Document Name File Type Size
AML Focus Newsletter April 2025 PDF 4.2MB
Manx State Of The Nation Presentation 2025 PDF 2.4MB
Manx State of the Nation Q&A 2025 PDF 226.7KB
AML CFT Supervisory Priorities 2025 2027 PDF 1.4MB
Insurance Intermediaries Thematic Report February 2025 PDF 1.5MB
Annual Report 2023 24 PDF 13MB
Sanctions Questionnaire Report December 2024 PDF 1.7MB
Countering Financial Crime Strategic Approach PDF 673KB
IOMFSA Strategic Plan 2024 2027 PDF 1.8MB
AML Focus Newsletter October 2024 PDF 2.8MB
Moneylenders Thematic Report September 2024 PDF 4.6MB
Action Plan Update September 2024 PDF 3.4MB
Proliferation Financing Report August 2024 PDF 1.6MB
Estate Agents Thematic Report August 2024 PDF 2.1MB
Accounting Profession CRA Thematic Report July 2024 PDF 5.6MB