Regulatory Alerts2026-01-01
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (April 2026)
The Isle of Man Financial Services Authority issues this handbook to guide supervised entities in complying with the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019. It mandates a risk-based approach to managing money laundering, terrorism financing, and proliferation financing risks through comprehensive business and customer assessments. The document details specific requirements for customer due diligence, ongoing monitoring, suspicious activity reporting, and record-keeping to ensure regulatory adherence.
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