Category Archives: News Around

News around Isle of Man

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”)….