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

These amendments have been made as a result of the coming into force of the Prevention of Terrorist Financing Code 2011 on 1 September 2011

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 2011-09-01.