Money Laundering and Terrorist Financing (Amendment) Code 2013

The Commission would like to draw licenceholders’ attention to the Money Laundering and Terrorist Financing (Amendment) Code 2013 which came into effect on 1 July 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 2013-07-01.