Thursday, September 20, 2018
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Further consultation on the Anti-Money Laundering and Countering the Financing of Terrorism Handbook; and Consultation on the Financial Services (Money Laundering and Financing of Terrorism) Rule Book 4 February 2008

On the 18 September 2007 the Commission issued the Handbook and Rule Book for consultation for a two month period. The Commission has now examined all of the responses received and revised the Handbook and Rule Book to take account of the points made. The Commission will be issuing feedback to respondents shortly.

A further consultation on the revised Rule Book and Handbook has been instigated today with members of the Joint Anti-Money Laundering Advisory Group. In order to expedite the consultation process and assist in reviewing the revised documents in this second phase, amendments incorporating responses and other changes are shown in a tracked changes format.

The Commission invites licenceholders to provide any comments they may have through their representative bodies. Any other interested parties are invited to send their comments direct to Paul Heckles at by 29 February 2008.

The Handbook and the Rule Book can be found on the Commission’s website at .

More stories >>>  

Related News Articles
Fiduciary visit feedback and PLC questionnaire 22 April 2013
The Financial Supervision Commission has published its latest feedback to licenceholders, in the form of a briefing to corporate and trust service providers on the findings of visits conducted during financial year 2012/13 and a summary of the results of its questionnaire about services provided to public companies. [More]
Have your say on your GP services 26 March 2013
This week, the Department of Health will be issuing ‘GP Access Surveys’ to a selection of patients across all GP Practices. [More]
Treasury Minister responds to UK Budget announcement 20 March 2013
TREASURY Minister Eddie Teare MHK gave his initial feedback on the UK Budget today (Wednesday, March 20), one that had a number of implications for the Isle of Man. [More]
Less than two weeks remain for public to give views on smokefree legislation 27 November 2012
Those wishing to submit comment on the Department of Health’s smokefree legislation public consultation have less than two weeks to make their submissions. [More]
Reminder – Douglas Promenade Consultation 2 November 2012
The Department’s public consultation on the outline design for Douglas Promenade refurbishment project is scheduled to close on Friday 9 November 2012. [More]

Other Guides by Maxima Systems Ltd: Disney World