Advertisement

Public opinion sought on financial crime legislation revision

by isleofman.com 6th January 2015

The Island's tactics to fight financial crime are being revised, and the Department of Home Affairs is asking for your help.
The Anti-Money Laundering and Countering the Financing of Terrorism Code places obligations on financial institutions to detect and deter any illegal activity.
After consultation with the business community last year, the department is appealing for public feedback on the suggested measures.
You can find out more about the proposed changes at gov.im/consultations
If would like to have your say about the changes, you can email the department on dhaconsultation@gov.im before January 29.
Posted by isleofman.com
Tuesday 6th, January 2015 07:05pm.

Popular Articles

Upcoming Events

Chicago

Douglas Choral Union presents Chicago the Musical   Get ready for a night of unforgettable glamour,...
10 Feb

Chicago

Douglas Choral Union presents Chicago the Musical   Get ready for a night of unforgettable glamour,...
11 Feb
View More
Advertisement

You also might be interested in

Stephen Savage joins Quinn Legal’s Corporate and Commercial legal team.

Business

When the clocks sprung forward we lost another precious hour of sleep

Health & Wellness

The GFoGE guide to obstacle races & why should you do one.

Sports & Leisure

Why not take a "Wallaby" walk in the Curragh?

Nature & Wildlife

Hop-tu-Naa is an ancient festival celebrated on the Isle of Man

Visitor Guide

The Isle of Man hosts many traditional ceremonies throughout the year

Visitor Guide