STRIX AML

The Gambling Supervision Commission in conjunction with the Financial Services Authority has adopted and issued a press release in respect of a new AML/CFT data collection and analysis tool named STRIX AML.

For more information, please see this video to watch a recording of the presentation delivered by the Gambling Supervision Commission and the Financial Services Authority in November 2023.

Further information regarding the STRIX AML project is included in this FSA press release.

Additionally, we have also linked below two sets of guidance documents on how the STRIX Tool can be fully utilised:

Guidance in relation to the annual Statistical Return and other general information.

Training Slides about the Strix User Manual.

Should you require further information or have any queries in relation to the STRIX tool please e-mail gscamlinspections@gov.im