Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook to take account of the new Proceeds of Crime (Money Laundering) Code 2010
Following the approval by Tynwald of the Proceeds of Crime (Money Laundering) Code 2010 (“2010 Code”) on 14 July 2010, the Commission has amended the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”). The amendments to the AML/CFT Handbook also take into account some of the recommendations made by the IM
