Friday, October 23, 2020

Isle of Man: Amendments to the Anti-Money Laundering Regime

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On June 21, 2018, the Isle of Man government announced the entry into force of the Anti-Money Laundering and Other Financial Crime (Miscellaneous Amendments) Act 2018. The amendments follow Recommendations 24 and 25 of the MONEYVAL Mutual Evaluation Report, modifying different sources of legislation, including: The Proceeds of Crime […]

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