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.

• https://www.iomfsa.im/fsa-news/2021/jul/amlcft-publication-of-the-amlcft-handbook-july-2021/