| 000 | 01069cam a2200217 4500 | ||
|---|---|---|---|
| 001 | ##L135010 | ||
| 008 | 060918n2006 000 0 eng u | ||
| 035 | _a(Sirsi) u135010 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a364.163 $2 18 |
| 110 | 1 |
_aUnited Kingdom _bHM Treasury |
|
| 245 | 0 | 0 |
_aImplementing the Third Money Laundering Directive _ba consultation document |
| 260 |
_aLondon _bHM Treasury _c2006 |
||
| 520 | _aA 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. | ||
| 590 | _aIKA190906 | ||
| 650 | 2 | 4 | _aDIRECTIVE 2005/60/EC |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 856 | 4 | 0 |
_uhttps://www.hm-treasury.gov.uk/consultations_and_legislation/money_laundering_directive/consult_thirdmoney_index.cfm _zView the consultation document free of charge at www.hm-treasury.gov.uk... |
| 942 | _n0 | ||
| 999 |
_c105887 _d105887 |
||