AML/CFT Handbook

Published on: 05 August 2016

The Authority wishes to draw your attention to an amendment to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’).

Section 7.6.3 “Making an external disclosure” has been updated to reflect recent changes to the Isle of Man Financial Intelligence Unit and the creation of an online reporting system.

Any references in the AML/CFT Handbook to the Financial Crime Unit have been changed to the Financial Intelligence Unit (“FIU”).

Please view the amended AML/CFT Handbook.

If you have any enquires please contact the AML Unit using the following email address:aml@iomfsa.im