CIOT Newsletters

Newsletters are issued to members of the Registration Scheme on an ad hoc basis by email and are also available below. Please ensure your email address is up-to-date so you do not miss any essential communications.

Please note: Newsletter 20 which covered Regulations and Guidance on Financial Sanctions Reporting Obligations has been removed as the content is being updated.  New guidance will be issued shortly

AML Newsletter - September 2020

AML Newsletter - April 2020

AML Newsletter - Issue 24

AML Newsletter - Issue 23

AML Newsletter - Issue 22

AML Newsletter - Issue 21

AML Newsletter - Issue 19

AML Newsletter - Issue 18

AML Newsletter - Issue 17

AML Newsletter - Issue 16

AML Newsletter - Issue 15

AML Newsletter - Issue 14

AML Newsletter - Issue 13

AML Newsletter - Issue 12

AML Newsletter - Issue 11

AML Newsletter - Issue 10

AML Newsletter - Issue 9

AML Newsletter - Issue 8

AML Newsletter - Issue 7

AML Newsletter - Issue 6

AML Newsletter - Issue 5

AML Newsletter - Issue 4

AML Newsletter - Issue 3

AML Newsletter - Issue 2

AML Newsletter - Issue 1