If you want to save a copy of a document, do not open it. Right click on the name of the document you require and a dialog box will appear which will give you the option to save the target or to print it.
| Document Name | File Type | Size |
|---|---|---|
| Revised Civil Penalty Provisions Q&A (27 June 2025) | 592.4KB | |
| Regulatory Registers Thematic Report June 2025 | 4MB | |
| Guide To Commercially Exposed Persons (Ceps) | 2.7MB | |
| Sanctions Thematic Phase 2 Report May 2025 | 2.5MB | |
| Supervisory Priorities 2025-2027 | 2.5MB | |
| AML Focus Newsletter April 2025 | 4.2MB | |
| Manx State Of The Nation Presentation 2025 | 2.4MB | |
| Manx State of the Nation Q&A 2025 | 226.7KB | |
| AML CFT Supervisory Priorities 2025 2027 | 1.4MB | |
| Insurance Intermediaries Thematic Report February 2025 | 1.5MB | |
| Annual Report 2023 24 | 13MB | |
| Sanctions Questionnaire Report December 2024 | 1.7MB | |
| Countering Financial Crime Strategic Approach | 673KB | |
| IOMFSA Strategic Plan 2024 2027 | 1.8MB | |
| AML Focus Newsletter October 2024 | 2.8MB |