Proceeds of Crime (Money Laundering) Code 2010 (“2010 Code”) and the Proceeds of Crime (Money Laundering — Online Gambling) Code 2010

The Commission has been informed by the Department of Home Affairs that the Proceeds of Crime (Money Laundering) Code 2010 (“2010 Code”) and the Proceeds of Crime (Money Laundering — Online Gambling) Code 2010 were approved by Tynwald on the 14 July 2010. These Codes will come into effect on the 1 September 2010.

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 2010-07-15.