Crest
Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

I.O.M.F.S.A

Customer Risk Assessment FAQs - Press Release

The Isle of Man Financial Services Authority have today published FAQs in relation to undertaking customer risk assessments. This document is written to supplement the guidance that is provided in section 3.3 of the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Handbook.

6th July 2017

Isle of Man Financial Services Authority
Address:
P.O. Box 58
Finch Hill House
Bucks Road
Douglas
Isle of Man
Post Code: IM99 1DT
Telephone:01624 646000
Fax:01624 689399