The Resource The UK Money Laundering Regulations 2007

The UK Money Laundering Regulations 2007

Label
The UK Money Laundering Regulations 2007
Title
The UK Money Laundering Regulations 2007
Creator
Subject
Language
eng
Summary
This article looks at the UK Money Laundering Regulations 2007, which came into force on December 15, 2007. It compares the new regulations with the previous 2003 regs, and concentrates on areas including due diligence, customer identification, account monitoring and politically exposed persons
Citation source
In: Tax planning international : European tax service. - London. - (December 2007) ; p. 4-7
http://library.link/vocab/creatorName
Malone, D
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • money laundering
  • due diligence
Label
The UK Money Laundering Regulations 2007
Instantiates
Publication
Label
The UK Money Laundering Regulations 2007
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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