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Changes to AML handbook

The Financial Supervision Commission has announced some more amendments to its Anti-Money Laundering and Countering the Financing of Terrorism Handbook.

The changes have been made after the Isle of Man Prevention of Terrorist Financing Code came into effect at the start of September.

The Commission says the amendments shouldn't mean licence holders will need to make major changes to procedures.

For full details of the changes and to see a copy of the handbook, you can log on to the government's website (gov.im).

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