Sector Specific AML/CFT Guidance

The FSA has released a revised handbook to the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 and sector specific guidance for funds and fund functionaries

Date: Wednesday 11 August 2021

The FSA has released a revised handbook to the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019 and sector specific guidance for funds and fund functionaries. 

Members of the Association regulatory sub-committee reviewed drafts of the sector specific guidance, provided comments and met with the FSA to discuss.

Sector specific guidance for investment managers is expected to be released shortly.

The revised handbook and sector specific guidance can be found on the FSA's website here.

If members have comments or queries on the handbook or sector specific guidance which they would like to raise with the FSA anonymously please email info@iomfunds.com and the Association would be happy to raise these on your behalf.