AML/CFT Handbook – August 2012 - F.S.C. Handbooks Press Release
The Commission wishes to draw to your attention amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”).
Appendices G(a) and G(b) have been amended to reflect the FATF Statement issued on 22 June 2012 and the FATF’s statement entitled “Improving Global AML/CFT Compliance: update on-going process” also issued on 22 June 2012.
Other amendments have been made to 4.5.1 in respect of the certification of documents and to 6.1 to emphasise that suspicious transaction reports are required relating to tax offences.
Details of changes made to the AML/CFT Handbook can be found here.
The amended AML/CFT Handbook can be found here.
14th August 2012
| Financial Supervision Commission | |
|---|---|
| Address: | P.O. Box 58 Finch Hill House Bucks Road Douglas Isle of Man |
| Post Code: | IM99 1DT |
| Telephone: | 01624 689300 |
| Fax: | 01624 689399 |
