
	Home European Regulation UK Business Conduct Regulation Prudential Regulation Financial Crime Exchange & Clearing House Issues Events Training and Education Membership Power

Update

ISSUE 65, june 2007

Financial Crime


	Draft Money Laundering Regulations 2007: FOA response

The FOA has responded to the HM Treasury's consultation, the draft Money Laundering Regulations 2007. A copy of the response is available here. Please note that you need to be logged onto the website in order to view the documentation.