Regulatory Alerts2021-01-01
Anti-Money Laundering and Countering the Financing of Terrorism Supplemental Information Document
The Isle of Man Financial Services Authority issued this document to provide supplemental guidance on Anti-Money Laundering and Countering the Financing of Terrorism obligations for supervised entities. It clarifies customer due diligence requirements by illustrating five specific business scenarios to determine when regulated persons may rely on identity verification evidence from introducers or third parties. The document further details the specific information required to verify identities for natural persons, legal arrangements, foundations, and legal persons, alongside examples of acceptable verification methods.
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