| 000 | 01468cam a2200241 4500 | ||
|---|---|---|---|
| 001 | L136350 | ||
| 008 | 070126n2007 000 0 eng u | ||
| 020 | _a9781845322489 | ||
| 035 | _a(Sirsi) u136350 | ||
| 041 | 0 | _aeng | |
| 110 | 2 |
_aUnited Kingdom _bHM Treasury |
|
| 245 | 0 | 0 |
_aImplementing the third money laundering directive _bdraft money laundering regulations 2007 _h[electronic resource] |
| 260 |
_aLondon _bHM Treasury _c2007 |
||
| 505 | 1 | _aIntroduction 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 | |
| 520 | _aSummarizes 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 | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2003 |
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 651 |
_aEngland and Wales _y1543- |
||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING | ||
| 856 | 4 | 0 |
_uhttps://www.hm-treasury.gov.uk/consultations_and_legislation/money_laundering_directive/consult_thirdmoney_2007.cfm _zView the item free of charge at www.hm-treasury.gov.uk... |
| 942 | _n0 | ||
| 999 |
_c106373 _d106373 |
||