AML/CFT Sector Specific Guidance Notes

The IOMFSA have published further AML/CFT sector specific guidance notes.

The full list of revised guidance by sector as at today (8 September 2021) is:

No sector specific guidance has yet been issued for Trust and Corporate Service Providers, Crowdfunding Platforms, Credit Unions, Pensions, General Insurance or for Life Insurance.  All previously issued guidance has been withdrawn from the IOMFSA site.

View the source article.