The Financial Supervision Commission says it’s made more amendments to its Anti-Money Laundering and Countering the Financing of Terrorism Handbook.
Changes to the document include new and updated appendices, as well as changed references to the Proceeds of Crime (Money laundering) Code 2010.
You can find the document in full – as well as more details on the new amendments – at the government’s website gov.im
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Island businessman says he has found the answer
