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Amendments to Anti-Money Laundering Guidance Notes 3 September 2007

The Financial Supervision Commission wishes to bring to your attention amendments to the Anti-Money Laundering Guidance Notes (“AMLGN”).

Amendments have been made throughout the AMLGN to reflect referencing changes as a result of the new Criminal Justice (Money Laundering) Code 2007 coming into effect on 1 September 2007.

The Criminal Justice (Money Laundering) Code 2007 has also required further changes to the AMLGN to reflect the new Code on matters including staff screening, new requirements when using the Eligible Introducer’s system and the list of countries at Schedule 2 of the Code.

A list of updates to the Guidance Notes can be found at http://www.fsc.gov.im/handbooks/guides/AML/changes.xml

The updated Guidance Notes can be found at http://www.fsc.gov.im/handbooks/guides/AML/

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