To learn more about the Isle of Man’s laws we recommend the following readings:
News
Regulations
Virtual Currency(VC) Business Sector Specific AML/CFT Guidance Notes October 2016
Anti-Money Laundering and Countering the Financing of Terrorism Handbook, July 2017
Anti-Money Laundering and Countering the Financing of Terrorism Handbook
Q&A in respect of persons seeking to launch an ICO in and from the island
Virtual Currency Business, Sector Specific AML/CFT Guidance Notes, October 2016