Monday, January 18, 2021

Isle of Man has less than a year to improve money laundering standards

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The Council of Europe’s MONEYVAL watchdog has given the Isle of Man government until July 2019 to improve its money laundering legislation as it notices progress has been made towards the watchdog’s requirements. Moneyval, which assess compliance with European rules on anti-money laundering and the financing of terrorism, has upgraded the […]

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