Money laundering regulations 2007 (Record no. 107722)

MARC details
000 -LEADER
fixed length control field 01307cad a22002535a 4500
001 - CONTROL NUMBER
control field L141647
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 071210s2007 xxk f f000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u141647
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 04 - LIBRARY OF CONGRESS CALL NUMBER
Classification number 346.163 $2 18
110 1# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element United Kingdom
Subordinate unit Office of Fair Trading
9 (RLIN) 4767
245 00 - TITLE STATEMENT
Title Money laundering regulations 2007
Remainder of title core guidance
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. OFT
Date of publication, distribution, etc. 2007
520 ## - SUMMARY, ETC.
Summary, etc. Instructs estate agents and Consumer Credit Financial Institutions on their obligations under the Money Laundering Regulations 2007. Covers internal controls, the responsibilities of senior management, record keeping, staff awareness and training. Explains the responsibilities and role of the nominated Money Laundering Reporting Officer. Also details the due diligence expected in vetting customers.
521 1# - TARGET AUDIENCE NOTE
Target audience note Advanced
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element TERRORISM ACT 2000
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://webarchive.nationalarchives.gov.uk/20130402194223/http://www.oft.gov.uk/OFTwork/aml/money-laundering/">https://webarchive.nationalarchives.gov.uk/20130402194223/http://www.oft.gov.uk/OFTwork/aml/money-laundering/</a>
Public note View the item free of charge at www.oft.gov.uk.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Virtual Virtual Online 10/12/2007   ONLINE PUBLICATION 141647-1001 06/08/2019 1 06/08/2019 Book