Update to AML / CFT Handbook
Appendix G covering countries and territories that do not or insufficiently apply the FATF Recommendations under paragraph 8(2)(a) of the Criminal Justice (Money Laundering) Code 2008 has been amended to recognise the statement issued by the FATF on 16 October 2009 in respect of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe.
The amended AML/CFT Handbook can be found at the link: http://www.fsc.gov.im/handbooks/guides/AML/
Kathryn Cain
Manager – Enforcement
Related Links
http://www.fsc.gov.im/handbooks/guides/AML/
30th October, 2009