Isle of Man: Financial Services Authority amends AML/CFT Handbook

Isle of Man Flag

The Finacial Services Authority has amended the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Handbook.

The regulator introduced the amendments partly to reflect the Financial Action Task Force’s statement entitled ‘Improving AML/CFT Compliance: Update on Ongoing Process.’ 

Full details of the amendments are available here.

Photo Credit: Pixabay

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