The Isle of Man Financial Services Authority has published the October 2025 edition of its AML Focus newsletter, setting out current workstreams linked to AML/CFT/CFP supervision for regulated entities and designated businesses. The edition covers topics including the MONEYVAL process and an upcoming country training preview, the importance of a consistent country narrative, guidance on Commercially Exposed Persons, reminders on using STRIX, enhancing understanding of introduced business, proposed changes to the beneficial ownership threshold, action to tackle organised crime, an update on the National Risk Assessment, and further work on data-driven regulation, alongside conference videos and a MONEYVAL Q&A.
Isle of Man Financial Services Authority 2025-10-23
Isle of Man Financial Services Authority publishes October 2025 AML Focus newsletter on MONEYVAL, CEPs and beneficial ownership proposals
The Isle of Man Financial Services Authority released the October 2025 AML Focus newsletter detailing ongoing AML/CFT/CFP supervision efforts. Key topics include the MONEYVAL process, beneficial ownership threshold changes, and data-driven regulation initiatives. The newsletter also features guidance on Commercially Exposed Persons and updates on the National Risk Assessment.