Consultation Response on the Anti-Money Laundering and Countering the Financing of Terrorism (Specified Non-Profit Organisations) Code 2019

The Isle of Man Financial Services Authority has today published a consultation response (CR19-02/T19) to the consultation paper (CP19-02/T19) on the AML/CFT Framework.

The relevant legislation has now been made and will come into operation on 1 June 2019, subject to Tynwald approval.

Please refer to the consultation webpage for further information, this contains a number of supporting documents to the consultation.