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Implementing amendments to the money laundering directive 2001/97/EC a transposition note

Implementing amendments to the money laundering directive 2001/97/EC a transposition note - London HMSO 2003 - HM Treasury Transposition Note .

Transposition Note setting out how the main elements of the money laundering directive (Directive 2001/97/EC) will be transposed into UK law. View at www.hm-treasury.gov.uk/. Document not found online when searched for 09/11/11.

Subjects--Topical Terms:
MONEY LAUNDERING
MONEY LAUNDERING REGULATIONS 2003
DIRECTIVE 91/308/EEC
DIRECTIVE 2001/97/EC

LC Class. No.: 364.163

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