| Appendix A |
Background Information on money laundering
|
| Appendix B(a) |
Criminal Justice (Money Laundering) Code 2007 |
| Appendix B(b) | Criminal Justice (Money Laundering) (Amendment) Code 2007 |
| Appendix B(c) | Criminal Justice (Money Laundering) (Amendment) Code 2008 |
| Appendix C | Request for verification of customer identity |
| Appendix D | FATF Member Countries and equivalent territories |
| Appendix E(a) | FATF 40 Recommendations and Interpretative Notes |
| Appendix E(b) | FATF Special Recommendations on Terrorist Financing |
| Appendix F(a) | Eligible Introducers |
| Appendix F(b) | Eligible Introducer's Certificate |
| Appendix G | Examples of suspicious transactions |
| Appendix H | Specimen Isle of Man Disclosure Form |
| Appendix J | Further guidance from the Isle of Man Constabulary FCU |
| Appendix K | Current legal issues |
| Appendix L (a) |
Anti-Money Laundering Flowchart
|
| Appendix L (b) |
Introduced Business
|
| Appendix M(a) | Acceptable Applicants
|
| Appendix M (b) | Acceptable Applicant's Certificate |
| Appendix N | Other legislation including offences and defences |
