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|
P.O. Box 58
Finch Hill House
Isle of Man
|Post Code:||IM99 1DT|