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.