| 000 | 01307cad a22002535a 4500 | ||
|---|---|---|---|
| 001 | L141647 | ||
| 008 | 071210s2007 xxk f f000 0 eng d | ||
| 035 | _a(Sirsi) u141647 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a346.163 $2 18 |
| 110 | 1 |
_aUnited Kingdom _bOffice of Fair Trading _94767 |
|
| 245 | 0 | 0 |
_aMoney laundering regulations 2007 _bcore guidance _h[electronic resource] |
| 260 |
_aLondon _bOFT _c2007 |
||
| 520 | _aInstructs estate agents and Consumer Credit Financial Institutions on their obligations under the Money Laundering Regulations 2007. Covers internal controls, the responsibilities of senior management, record keeping, staff awareness and training. Explains the responsibilities and role of the nominated Money Laundering Reporting Officer. Also details the due diligence expected in vetting customers. | ||
| 521 | 1 | _aAdvanced | |
| 590 | _aKA | ||
| 650 | 2 | 4 | _aTERRORISM ACT 2000 |
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 650 | 2 | 4 | _aPROCEEDS OF CRIME ACT 2002 |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 856 | 4 | 0 |
_uhttps://webarchive.nationalarchives.gov.uk/20130402194223/http://www.oft.gov.uk/OFTwork/aml/money-laundering/ _zView the item free of charge at www.oft.gov.uk. |
| 942 | _n0 | ||
| 999 |
_c107722 _d107722 |
||