AML/CFT Handbook Webinar

On the 27 July 2021 the IOMFSA held a webinar along with a Q&A to discuss updates and provide guidance on the AML/CFT Handbook update that was released earlier last month.  A recording of this webinar can be found below and the slides used in this webinar can be found here.

The IOMFSA provided an update on the AML/CFT supervisory approach, statistical analysis and upcoming AML/CFT initatives on 1 March 2021.

A copy of the webinar can be found below.

In addition the Authority have published copies of the slides shown within the AML/CFT update presented on 1 March 2021 as follows:

• AML/CFT Supervisory Update
• AML/CFT Ongoing Initiative
• AML/CFT Questions & Answers