Isle of Man FIU issues financial sanctions reporting guidance

5 August 2026

Isle of Man FIU issues financial sanctions reporting guidancezmotions/Shutterstock.com

The Isle of Man Financial Intelligence Unit (FIU) has published new guidance on financial sanctions reporting, taking effect in August 2026. The FIU is the competent authority for reports relating to financial sanctions. This...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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