Category Archives: News Around

News around Isle of Man

Licenceholder convicted of contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015

Following an investigation by the Authority, it passed a file to the Attorney General’s Chambers regarding prima facie contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 (“the Code”) by a licenceholder.