ISLE OF MAN GAMBLING SUPERVISION COMMISSION ANNUAL REPORT 2018-19

The December Order Paper for the Isle of Man’s parliament includes the annual report from the GSC.  Amongst (many) other things, it mentions that the new Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2019 came into effect in June 2019.  The new Code replaces a 2013 Code and also applies to terrestrial gambling operators that previously came under the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Code 2015.  It is said that the new Code was chiefly to address shortcomings identified through the Island’s National Risk Assessment and MONEYVAL evaluation but other changes have been included to help modernise and simplify the legislation.

http://www.tynwald.org.im/business/opqp/sittings/20182021/2019-GD-0091.pdf

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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