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.
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