Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

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’).

Appendix D(a) and appendix D(b) have been amended to reflect the FATF Statement issued on 24 February 2017 and the FATF’s statement entitled ‘Improving Global AML/CFT Compliance: update on-going process’ also issued on 24 February 2017.

There is a tracked changes version of Appendix D(a) and a tracked changes version of D(b).

The is also a ‘clean’ amended AML/CFT Handbook.

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