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Isle of Man updates AML guidance: focus on B2B and groups
The Isle of Man Gambling Supervision Commission has updated its AML guidance. The regulator wants operators to review risks that may arise through suppliers, business partners and corporate groups.
The Isle of Man Gambling Supervision Commission has updated its AML guidance. The update places particular emphasis on B2B relationships and group structures.
The island's regulator expects operators to review risks that may arise through suppliers, business partners and corporate groups.
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