Post by Sapphire Capital on Aug 23, 2008 3:18:41 GMT 4
Isle of Man Financial Authority has issued new Anti-Money Laundering Instruction Manuals and send them out to the affected businesses from August 18, 2008 onwards
General information only, this is no legal or financial advice or legal opinion and no solicitation or offering of services. Use of posted information should be contingent on your counsel advise on a case by case basis.
