IOM FSA Publishes Clickable Sector Guides for AML/CFT Risk Assessment
Summary
The Isle of Man Financial Services Authority has published a series of clickable sector guides to support Island firms with their National Risk Assessment obligations. The guides cover 13 sectors including banking, legal services, investment business, money transmission services, accountants, and others. These documents serve as one-stop-shops signposting to webinars, thematic reviews, factsheets, supervisory priorities, and sector-specific guidance.
What changed
The Isle of Man Financial Services Authority has published clickable sector guides covering 13 regulated sectors to support firms with their AML/CFT National Risk Assessment obligations. The guides pull together existing outreach materials including webinars, thematic reviews, factsheets, supervisory priorities, sector-specific guidance, activity calendars, and information on submitting suspicious activity reports.\n\nRegulated firms operating in the Isle of Man across sectors including banking, legal services, accounting, investment business, money transmission, moneylending, estate agencies, high value goods dealers, pension providers, and non-profit organisations should review the relevant sector guide to understand jurisdiction-specific AML/CFT expectations. The guides are available on the National Risk Assessment webpage.
What to do next
- Review the relevant sector guide for your industry
- Access supplementary resources including webinars, factsheets, and supervisory priorities
- Submit suspicious activity reports as required
Archived snapshot
Apr 16, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Clickable sector guides published
Published on: 09 April 2026
The Isle of Man Financial Services Authority is continuing to step up industry engagement to provide further insight into the National Risk Assessment and the recommended next steps for Island firms.
Comprehensive support is available to help firms to digest the findings from the sector and topic-based reports, with in-person events and presentations taking place, in addition to the publication of Executive Summaries and Key Findings to highlight the main takeaways.
The Authority has also produced a series of clickable sector guides that pull together other relevant outreach and materials. These documents are available to view on our National Risk Assessment webpage and are intended as a one-stop-shop to signpost readers to useful content such as our webinars, thematic reviews, factsheets, supervisory priorities, sector specific guidance, activity calendars, and how to submit suspicious activity reports.
Clickable Guides:
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