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Legislation

All Isle of Man legislation is available on https://legislation.gov.im/ 

Some of the more relevant FIU legislation is below - 

Financial Intelligence Unit Act 2016

Financial Intelligence Unit (Tipping Off) Regulations 2018

Proceeds of Crime Act 2008

Proceeds of Crime (Prescribed Disclosures) Order 2015

Anti-Terrorism and Crime Act 2003

The FIU cannot provide legal advice, should you have questions in relation to the interpretation of the above legislation we recommend you seek appropriate legal advice.