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The Isle of Man Financial Services Authority (FSA) has published the results of a questionnaire survey of regulated entities related to proliferation financing (PF).
The responses provided by a total of 586 companies will help inform the island’s next national risk assessment and raise awareness of evolving PF risks.
this Nuclear Proliferation Financing Questionnaire ReportAvailable on the Authority’s website in the publications section, it highlights examples of good practice and areas for improvement.
For more information, visit FSA press release.
More information and Guidance on proliferation financing can be found on the Sanctions and Export Controls website.
Contact Details
Customs and Immigration Department
If you have any questions or require further information, please contact the Customs and Immigration Advice Centre:
Tel: +44 1624 648100
e-mail: customs@gov.im
Financial Services Authority
Contact: Richard Parslow, Communications Manager
Tel: +44 1624 689308
e-mail: Richard.Parslow@iomfsa.im
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