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Anti-Money Laundering and Countering the Financing of Terrorism Handbook July 2008 11 July 2008

The Financial Supervision Commission (“the Commission”) wishes to advise that the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”) has now been finalised with the exception of Section 9. Section 9 of the AML/CFT Handbook will comprise sector specific guidance which will be drafted in due course with further industry consultation.

The AML/CFT Handbook has been drafted to provide guidance for the Commission’s licenceholders on the requirements of the Criminal Justice (Money Laundering) Code 2007 and the anti-money laundering and countering the financing of terrorism provisions at Part 9 of the Financial Services Rule Book 2008.

This new AML/CFT Handbook will come into effect on 1 August 2008 to correspond with the coming into effect of Part 9 of the Financial Services Rule Book and will replace the Money Laundering and Prevention of Terrorism Guidance Notes (April 2003) as amended on that date.

The AML/CFT Handbook and Appendices can be found by following the links below:

Anti-Money Laundering and Countering the Financing of Terrorism Handbook July 2008

Appendices A(a) – A(c) Criminal Justice (Money Laundering) Code 2007 and amendment Codes 2007 and 2008

Appendix B Part 9 of the Financial Services Rule Book 2008

Appendix C Consolidated List of Jurisdictions at Schedule 2 of the Criminal Justice (Money Laundering) Code 2007

Appendix D Acceptable Applicants Form

Appendix E Eligible Introducer’s Certificate

Appendix F Financial Crime Unit Disclosure Form

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