The Sanctions Act 2024
30/04/2024
The Sanctions Act 2024 ('the Act') comes into operation on 01 May 2024.
The Act, and the Sanctions (Implementation of UK Sanctions) Regulations 2024, provide the legislative framework for how…
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Feedback to MLROs
01/08/2023
The FIU has recently enabled a feature in Themis to allow the Financial Intelligence Analysts (FIAs) to provide feedback on individual disclosures back to the reporting entity.
It should come as…
Quarterly Statistics Report - A Breakdown of Suspicious Activity Reports - Quarter 1 2023
21/07/2023
This report presents statistics in relation to Suspicious Activity Reports (SARs) received by the Isle of Man Financial Intelligence Unit (FIU) in the first quarter of 2023. Reporting of suspicious…
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