Implementing the Third Money Laundering Directive a consultation document
Implementing the Third Money Laundering Directive a consultation document
- London HM Treasury 2006
A consultation on the proposed implementation of the third money laundering directive. Includes a partial regulatory impact assessment and raises a number of questions on which responses are welcomed. The consultation ends on 20 October 2006.
DIRECTIVE 2005/60/EC
United Kingdom--
364.163 $2 18
A consultation on the proposed implementation of the third money laundering directive. Includes a partial regulatory impact assessment and raises a number of questions on which responses are welcomed. The consultation ends on 20 October 2006.
DIRECTIVE 2005/60/EC
United Kingdom--
364.163 $2 18