DQ is proud to announce that Christopher Jennings and Sinead O’Connor have authored the Isle of Man chapter of the International Comparative Legal Guide Anti-Money Laundering Laws & Regulation Report 2023.
This go-to resource covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 23 jurisdictions.
The Isle of Man chapter can be accessed here:
Anti Money Laundering Laws and Regulations Report 2023 Isle of Man (iclg.com)
Our leading Regulatory & Compliance team offers specialist advice across a variety of matters.
For further information or advice, please contact Sinead O’Connor, Chris Jennings or Kathryn Sharman.
