Proposed revision of the money laundering regulations 1993 and 2001. A consultation document

Author (Corporate)	United Kingdom: HM Treasury
Publisher	United Kingdom: HM Treasury
Publication Date	15/11/2002
Content Type	Policy-making
Source Link	Primary Source http://www.hm-treasury.gov.uk/media/4/B/monlaund_proprev_93and01_condoc.pdf
Related Links	http://www.hm-treasury.gov.uk/Consultations_and_Legislation/consult_monlaunreg/consult_monlaunreg93_index.cfm http://www.hm-treasury.gov.uk/Consultations_and_Legislation/consult_monlaunreg/consult_monlaunreg93_index.cfm http://www.hm-treasury.gov.uk/Newsroom_and_Speeches/Press/2002/press_120_02.cfm? http://www.hm-treasury.gov.uk/Newsroom_and_Speeches/Press/2002/press_120_02.cfm?
Subject Categories	Justice and Home Affairs
Countries / Regions	United Kingdom