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 - November 2024
AML Newsletter - December 2023
AML Newsletter - September 2023
AML Newsletter - September 2021
AML Newsletter - September 2020