Regulatory Alerts2026-03-25
Guidance for the Annual AML/CFT Statistical Return
The Isle of Man Financial Services Authority issues this guidance to assist regulated firms in completing the AML/CFT Annual Statistical Return via the STRIX system. The document details specific data requirements for inherent risk assessments, including customer base size, new relationships, and geographical exposures across various financial sectors. It further outlines mandatory reporting on internal controls, such as staff training, screening procedures, and transaction monitoring activities undertaken during the reporting period.
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