The UK Money Laundering Regulations 2007
Resource Information
The work The UK Money Laundering Regulations 2007 represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Continuing Resources.
The Resource
The UK Money Laundering Regulations 2007
Resource Information
The work The UK Money Laundering Regulations 2007 represents a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation. This resource is a combination of several types including: Work, Language Material, Continuing Resources.
- Label
- The UK Money Laundering Regulations 2007
- 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
- Geographic coverage
-
- European Union
- Europe
- Language note
- English
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Context of The UK Money Laundering Regulations 2007Work of
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/F0O5rpgOzMg/" typeof="CreativeWork http://bibfra.me/vocab/lite/Work"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/F0O5rpgOzMg/">The UK Money Laundering Regulations 2007</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
