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GSC strengthens AML and terrorism financing tools
Posted by: Ash
May 20, 2025
in: iGaming News, Laws
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted information with a broader group of public authorities and designated individuals. This strategic expansion is part of the jurisdiction’s wider commitment to combating financial crimes, including money laundering, terrorist financing, and the proliferation of weapons of mass destruction....
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