Money Laundering Regulations 2007 (Record no. 111195)

MARC details
000 -LEADER
fixed length control field 00971cad a22002055a 4500
001 - CONTROL NUMBER
control field L151148
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 101004s2010 xxk f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u151148
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 2# - 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 interim penalty policy for trading while unregistered
Medium [electronic resource]
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. OFT
Date of publication, distribution, etc. 2010
520 ## - SUMMARY, ETC.
Summary, etc. OFT interim policy on imposing financial penalties on estate agents and certain credit lenders who have failed to register under its money laundering registration scheme but continue to carry on a supervised activity.
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name ENGLAND AND WALES
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://webarchive.nationalarchives.gov.uk/20140402155434/http://oft.gov.uk/shared_oft/money-laundering/OFT1271.pdf">https://webarchive.nationalarchives.gov.uk/20140402155434/http://oft.gov.uk/shared_oft/money-laundering/OFT1271.pdf</a>
Public note View this 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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 04/10/2010   ONLINE PUBLICATION 151148-2001 06/08/2019 1 06/08/2019 Book