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Government appoints new head of Anti-Money Laundering policy
Summary by Isle of Man Today
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Isle of Man Government - New Head of Anti-Money Laundering (AML) Policy
Jilly Christian has been appointed as the new Head of Anti-Money Laundering (AML) Policy, taking responsibility for coordinating and developing the Island’s strategy for combating money laundering, terrorist financing and the financing the proliferation of weapons of mass destruction (AML/CFT/CPF). The AML Policy Office works in close partnership with domestic law enforcement, regulators, the Financial Intelligence Unit, Government agencies, the…
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