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Amendments to the Anti-Money Laundering Guidance Notes 25 July 2006

The Financial Supervision Commission wishes to bring to your attention amendments to Section 2.02 of the Anti-Money Laundering Guidance Notes to reflect the relevant paragraphs of the Banking (General Practice) Regulatory Code 2005. The revised Anti-Money Laundering Guidance Notes can be downloaded from the Handbooks Section of the Commission’s website (http://www.fsc.gov.im).

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