07 May 2025: FIU Releases Online Gambling Typologies Report

The Isle of Man Financial Intelligence Unit (FIU) has released a document which highlights relevant Money Laundering / Terrorist Financing / Proliferation Financing (ML/TF/PF) Typologies.

Understanding the risks we face as a jurisdiction is the foundation of our AML/CFT/CPF regime. However, a one-size-fits-all approach is not sufficient to counter financial crime in an evolving threat landscape. As such, GSC Operators should ensure that, where relevant, business risk assessments take into account any typologies/risks highlighted in this document that are relevant to your business and that AML/CFT/CPF training programmes incorporate such information where appropriate.

Collaboration across government agencies and with the private sector is essential to identify and mitigate evolving threats and uphold the Isle of Man’s reputation as a strong jurisdiction.