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

Following the approval by Tynwald of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 (“the Code”) this revised legislation came into force on 1 April 2015.

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 2015-04-02.