AML/CFT Handbook – November 2012

Appendices G(a) and G(b) have been amended to reflect the FATF Statement issued on 19 October 2012 and the FATF’s statement entitled “Improving Global AML/CFT Compliance: update on-going process” also issued on 19 October 2012

Please Note: This Article was published by and remains the property of the Isle of Man Government

You may read the original article

at Isle of Man Government News 2012-11-01.