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Designated Businesses (Registration and Oversight) Act 2015 – AML/CFT Handbook

The following AML/CFT Handbook, and associated sector specific guidance documents, provides guidance for both designated, and other, businesses on how the Authority would expect these persons to fulfil their responsibilities under the AML/CFT legislation.

Main Body

Anti-Money Laundering & Countering the Financing of Terrorism Handbook

Designated Businesses / Others:

Accountants and Tax Advisors

Advocates and Other Legal Practitioners

Estate Agents

High Value Goods Dealers

Money Lenders

Payroll Agents

Specified Non-Profit Organisations

Isle of Man Post Office

Virtual Currency

Appendices

Appendix A - Anti-Money Laundering and Countering the Financing of Terrorism Code 2015

Appendix B - Proceeds of Crime (Business in the Regulated Sector) Order 2015

Appendix C - LIST C: Equivalent Jurisdiction List

Appendix D(a) - LIST A: Higher Risk Jurisdictions Lists

Appendix D(b) - LIST B: Jurisdictions that May Pose a Higher Risk

Appendix E - Eligible Introducers Certificate (includes terms of business)

Appendix F - Acceptable Applicants Certificate

Appendix G - Acting “on Behalf of” Certificate (includes terms of business)

Appendix H - Wire Transfers

Appendix I - Proforma Register of Money Laundering and Financing of Terrorism Disclosures Made to the MLRO or Deputy MLRO

Appendix J - Proforma Register of Money Laundering and Financing of Terrorism External Disclosures Made to FCU

Appendix K - Proforma Register of Money Laundering and Financing of Terrorism Enquiries