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Search results with tag "Money laundering regulations 2007"
The Money Laundering Regulations 2007 - legislation
www.legislation.gov.ukSTATUTORY INSTRUMENTS 2007 No. 2157 FINANCIAL SERVICES The Money Laundering Regulations 2007 Made - - - - 24th July 2007 Laid before Parliament 25th July 2007
EXPLANATORY MEMORANDUM TO THE MONEY …
www.legislation.gov.uk1 EXPLANATORY MEMORANDUM TO THE MONEY LAUNDERING REGULATIONS 2007 2007 No. 2157 1. This explanatory memorandum has been prepared by HM Treasury and is laid before