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Feedback to MLROs


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…

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Quarterly Statistics Report - A Breakdown of Suspicious Activity Reports - Quarter 1 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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