RegAlert2026-06-23
Added · Updated
Proceeds of Crime (Miscellaneous Amendments) Act 2021
The Isle of Man Government issued the Proceeds of Crime (Miscellaneous Amendments) Act 2021 to update the legislative framework governing the recovery of criminal assets. This Act introduces miscellaneous amendments to the Proceeds of Crime Act 2015, refining procedures for confiscation orders and the management of seized property. The legislation aims to enhance the effectiveness of anti-money laundering measures and ensure compliance with international standards for combating financial crime.
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Last Update: 09 Feb 2021
Date: 22 Feb 2019
2019/038
Notice Of Commencement
Notice
22 Feb 2019
2021-08
Proceeds of Crime (Miscellaneous Amendments) Act 2021
Amendment
09 Feb 2021
2020/521
European Arrest Warrant (EU Exit) Regulations 2020
Amendment
24 Dec 2020
2020/110
Proceeds of Crime Act 2015 (Amendment) Regulations 2020
Amendment
13 Mar 2020
2019/243
Terrorism Act 2018 (Amendment No.2) Regulations 2019
Amendment
19 Dec 2019
2019/093
Terrorism Act 2018 (Amendment) Regulations 2019
Amendment
11 Apr 2019
2019-05
Proceeds Of Crime And Terrorism (Amendment) Act 2019
Amendment
21 Mar 2019
2005-43
Terrorism Act 2005
Repealed
01 Aug 2005
2015-22
Proceeds Of Crime Act 2015
Act
28 Jan 2016
2011-24
Criminal Procedure And Evidence Act 2011
Act
06 Oct 2011
09.02.2021
09 Feb 2021
01.01.2021
01 Jan 2021
13.03.2020
13 Mar 2020
19.12.2019
19 Dec 2019
11.04.2019
11 Apr 2019
21.03.2019
21 Mar 2019
22.02.2019
22 Feb 2019
Version: 11 Apr 2019
This version is out of date
Version: 19 Dec 2019
This version is out of date
Version: 13 Mar 2020
This version is out of date
Version: 01 Jan 2021
This version is out of date
Version: 09 Feb 2021
This version is out of date
Version: 21 Mar 2019
This version is out of date
Version: 22 Feb 2019
This version is out of date
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Lineage: In force
Show all related documents (9)
- Supersedes
- Act No. 43 dated 2005-08-01
- Amends
- 2019-05 Act No. 5 dated 2019-03-21Act No. 22 dated 2016-01-28Act No. 24 dated 2011-10-06Notice No. 38 dated 2019-02-22Regulation No. 110 dated 2020-03-13Regulation No. 243 dated 2019-12-19
+2 more
Regulation No. 521 dated 2020-12-24Regulation No. 93 dated 2019-04-11
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Source: Gibraltar Financial Services Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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