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Anti-money laundering consultation ends soon

by isleofman.com 2nd August 2011

Time is running out for anybody planning to comment on proposals to strengthen the Isle of Man's defences against money laundering and other financial crime.

A consultation, launched in June and aimed at all owners of local companies, is due to end on Friday.

Chairman of the Association of Corporate Service Providers Phillip Dearden says the aim is to enhance the Island's reputation internationally, while maintaining high regulatory standards:

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Posted by isleofman.com
Tuesday 2nd, August 2011 08:36pm.

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