| 000 | 01085cam a2200241 4500 | ||
|---|---|---|---|
| 001 | J124894 | ||
| 008 | 040122n2003 000 0 eng u | ||
| 035 | _a(Sirsi) u124894 | ||
| 041 | _aeng | ||
| 050 |
_a364.163 _c18 |
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| 110 |
_aUnited Kingdom _bHM Treasury |
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| 245 |
_aImplementing amendments to the money laundering directive 2001/97/EC _ba transposition note |
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| 260 |
_aLondon _bHMSO _c2003 |
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| 490 | _aHM Treasury Transposition Note | ||
| 520 | _aTransposition Note setting out how the main elements of the money laundering directive (Directive 2001/97/EC) will be transposed into UK law. View at www.hm-treasury.gov.uk/. Document not found online when searched for 09/11/11. | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aDIRECTIVE 91/308/EEC | ||
| 650 | _aDIRECTIVE 2001/97/EC | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT | ||
| 856 |
_uhttps://www.hm-treasury.gov.uk/media//7DDFB/Transnotemlr03_16.pdf _zView the Transposition Note (pdf ; 16kb) on the HM Treasury website... |
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| 942 | _n0 | ||
| 999 |
_c103308 _d103308 |
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