IOM AML/CFT - Publication of the updated AML/CFT Handbook July 2021
Published on: 23rd July 2021 - The IOM Authority has today published its updated guidance for relevant persons in respect of compliance with the AML/CFT Code 2019;
- The updated Handbook is here. https://www.iomfsa.im/amlcft/amlcft-requirements-and-guidance/
The Authority’s webinar on 27th July will provide information regarding the updated Handbook.
- To sign up for the webinar, click here. https://us02web.zoom.us/webinar/register/WN_kKNmge6GRVqrkUo3lDznzw
It is expected that a recording of the webinar will be published on the Authority’s website in due course.