On 30 November 2012 the Department of Home Affairs issued for consultation the draft Money Laundering and Terrorist Financing Code and the draft Money Laundering and Terrorist Financing (Online Gambling) Code, together with the draft Proceeds of Crime (Business in the Regulated Sector) Order 2013. This consultation closed on 31 January 2013.

Please Note: This Article was published by and remains the property of the Isle of Man Government

You may read the original article

at Isle of Man Government News 2013-04-05.