Image from Google Jackets

Implementing the third money laundering directive draft money laundering regulations 2007 [electronic resource]

By: Language: English Publication details: London HM Treasury 2007ISBN:
  • 9781845322489
Subject(s): Online resources:
Incomplete contents:
Introduction to the draft regulations -- Accompanying narrative to draft regulations -- Draft Money Laundering Regulations 2007 -- Summary of responses to the July 2006 consultation -- Updated regulatory impact assessment
Summary: Summarizes the proposals and questions from the previous consultation, the responses and the resulting policy. Questions the clarity of proposed laws aimed at preventing money laundering, and their perceived efficacy. Includes a table summary of responses to the previous consultation document and an updated regulatory impact assessment
Holdings
Item type Current library Call number Copy number Status Barcode
Book Virtual Online ONLINE PUBLICATION (Browse shelf(Opens below)) 1 Available 136350-1001

Introduction to the draft regulations -- Accompanying narrative to draft regulations -- Draft Money Laundering Regulations 2007 -- Summary of responses to the July 2006 consultation -- Updated regulatory impact assessment

Summarizes the proposals and questions from the previous consultation, the responses and the resulting policy. Questions the clarity of proposed laws aimed at preventing money laundering, and their perceived efficacy. Includes a table summary of responses to the previous consultation document and an updated regulatory impact assessment

Previous
Back to results
Next
Close