Category Archives: News Around

News around Isle of Man

Historic day for Ramsey and District Cottage Hospital as new £1.1m ward and learning suite are officially opened

Historic day for Ramsey and District Cottage Hospital as new £1.1m ward and learning suite are officially opened

Sanctions Updates 30 November 2011 – Terrorism and Terrorist Financing

The Commission has been notified that the Isle of Man Treasury has, on 30 November 2011, published new and updated information regarding the above Sanctions regime.

The Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”)

The Commission wishes to draw to your attention amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”)

The Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”)

The Commission wishes to draw to your attention amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”)

Financial Sanctions: Terrorism and Terrorist Financing

The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation