A series of guidance videos are being published online to raise awareness and assist Island businesses with their obligations associated with proliferation financing (PF).
The recordings will be available to view on the Financial Services Authority YouTube channel and will cover a range of key topics including:
- An explanation of PF
- An overview of the relevant sanctions regimes
- PF red flags
- Typologies for the financial and non-financial sectors, and
- Information about how to report suspicions.
This video guidance series is part of a multi government agency collaboration on countering financial crime on the Island and has been produced by the Financial Services Authority, Gambling Supervision Commission, Financial Intelligence Unit, Cabinet Office and Treasury’s Customs and Immigration Division.
Further information
Further details relating to the PF outreach programme can be found on the Isle of Man Financial Services Authority pages.
Information on sanctions relating to proliferation financing may be found on the Sanctions and Export Control pages of the Isle of Man Government website.
Contact details for enquiries
If you require any further information or guidance, please contact the Sanctions Team on:
Telephone: +44 1624 648109
Email: sanctions@gov.im
Please note: We are unable to provide legal advice. You may need to seek independent legal advice. Failure to comply with financial and trade sanctions legislation or attempting to circumvent its provisions is a criminal offence.
