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Third EU Money Laundering Directive and the Money Laundering Regulations 2007 in the UK

The FSA provides information on the new responsibilities under the Money Laundering Regulations 2007. These Regulations will bring the Third EU Money Laundering Directive into effect in the UK. It must be implemented by all EU member states by 15 December 2007.

See FSA's page

09:50 Posted in UK | Permalink | Comments (0)

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