Implementing the Third Money Laundering Directive a consultation document

By:

United Kingdom HM Treasury

Language: English Publication details: London HM Treasury 2006Subject(s):

LOC classification:

364.163 $2 18

Online resources:

View the consultation document free of charge at www.hm-treasury.gov.uk...

Summary: 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.

Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Call number	Copy number	Status	Barcode
Book	Virtual Online	ONLINE PUBLICATION (Browse shelf(Opens below))	1	Available	135010-1001

Browsing Virtual shelves, Shelving location: Online Close shelf browser (Hides shelf browser)

Previous	No cover image available			No cover image available	No cover image available	No cover image available	No cover image available	Next
Previous	ONLINE PUBLICATION Evaluation of planning delivery grant 2005-06	ONLINE PUBLICATION The Environmental Noise (England) Regulations 2006	ONLINE PUBLICATION The Town and Country Planning (General Development Procedure) (Amendment) (No. 2) (England) Order 2006	ONLINE PUBLICATION Implementing the Third Money Laundering Directive a consultation document	ONLINE PUBLICATION Report and recommendations on whether there is a need to review heritage protection legislation in Scotland	ONLINE PUBLICATION Report and recommendations on the role of local authorities in conserving the historic environment	ONLINE PUBLICATION Report and recommendations on the availability of adequate and appropriate traditional materials and professional and craft skills to meet the needs of the built heritage	Next

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.

Back to results

Print
Cite
Send to device
Save record
BIBTEX Dublin Core MARCXML MARC (non-Unicode/MARC-8) MARC (Unicode/UTF-8) MARC (Unicode/UTF-8, Standard) MODS (XML) RIS ISBD
More searches

Search for this title in:
Other Libraries (WorldCat) Other Databases (Google Scholar) Open Library (openlibrary.org)