News

IOM AML/CFT - Publication of the updated AML/CFT Handbook July 2021

28/07/2021

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 Authority’s webinar on 27th July will provide information regarding the updated Handbook.

It is expected that a recording of the webinar will be published on the Authority’s website in due course.

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