Sunday, October 22, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Amendments to Anti-Money Laundering Guidance Notes 7 November 2007

The Financial Supervision Commission wishes to bring to your attention amendments to the Anti-Money Laundering Guidance Notes (“AMLGN”).

The Criminal Justice (Money Laundering) (Amendment) Code 2007 which added Cyprus to the list of equivalent jurisdictions at Schedule 2 of the Criminal Justice (Money Laundering) Code 2007 has been incorporated into the AMLGN at Appendix B(b). Subsequent changes have been made to Section 2.01 of the AMLGN to reference this new legislation.

In addition, Appendix D has been amended to reflect the addition of Cyprus to Schedule 2 of the Criminal Justice (Money Laundering) Code 2007.

The updated AMLGN can be found at http://www.fsc.gov.im/handbooks/guides/AML/

More stories >>>  


Other Guides by Maxima Systems Ltd: Disney World