The Isle of Man Financial Services Authority has published a recorded webinar clarifying how the introduced business requirements under the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 apply in practice. The presentation uses case studies to illustrate best practice across different scenarios and addresses retrospective reviews of existing customers. The webinar explains relevant terminology, customer due diligence requirements and the distinction between introducers and eligible introducers. It also covers the use of technology and the role of Trust and Corporate Service Providers. Firms are encouraged to revisit the recording, which was prepared with the Association of Isle of Man Compliance Professionals, alongside the relevant sections of the Authority’s AML/CFT Handbook.
Isle of Man Financial Services Authority2026-07-29
Isle of Man Financial Services Authority publishes webinar clarifying introduced business requirements
The Isle of Man Financial Services Authority has published a webinar clarifying the introduced business requirements under the AML/CFT Code 2019. It uses practical scenarios to address customer due diligence, introducers and eligible introducers, technology, Trust and Corporate Service Providers, and retrospective customer reviews.