0 Post a comment Tuesday, 19 February 2019 – Politics by The iomtoday newsdesk – Reporter [email protected] In addition £87,000 has been allocated to the Cabinet Office for a Policy Advisor to advise and support on the development of AML/CFT and related financial crime legislation to ensure we comply with the recommendations of MONEYVAL.Mr President that is an additional £1.5 million to ensure we meet our international obligations.Strong Regulatory and Legislative FrameworkMoody’s assessed our institutional strength as ‘very high’ given our robust and transparent institutional framework. They further noted that we have established a good regulatory framework for our e-gaming sector and in support of that we have provided £145,000 to the Gambling Supervision Commission to ensure it retains the necessary expertise tocontinue to develop appropriate regulation and ensure compliance with that.To support our ambition of excellence in regulation and compliance, we have provided an additional £93,000 of funding for the Financial Intelligence Unit to help improve the depth and scale of investigations it is capable of undertaking and £157,000 to the Information Commissioner to support his offices in their growing workload following the island’s implementation of the General Data Protection Regulations.Treasury has been working closely with key stakeholders to… Read full this story
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