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Money handbook amendments

The Financial Supervision Commission has made some amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook.

The publication covers a wide variety of issues faced by institutions tackling the threat of dirty money being funnelled through the Isle of Man's finance sector.

Changes to the document on the FSC's website include a link to a disclosure form on the Financial Crime Unit's website, as well as updates to countries which don't apply FATF (Financial Action Task Force on Money Laundering) recommendations.

The amended handbook can be found at gov.im, the Manx government's website.

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