Search results with tag "The money laundering regulations 2007"

Anti-Money Laundering Policy and Procedures

www.nottinghamshire.gov.uk

1.3 The Proceeds of Crime Act 2002, the Terrorism Act 2000 and the Money Laundering Regulations 2007 place obligations on the Council and its employees to establish internal procedures to prevent the use of their services for money laundering. 1.4 This Anti-Money Laundering Policy sits within the Council‟s wider Counter

Regulations, 2007, Money, Laundering, Money laundering, The money laundering regulations 2007

The Money Laundering Regulations 2007 - …

www.legislation.gov.uk

STATUTORY INSTRUMENTS 2007 No. 2157 FINANCIAL SERVICES The Money Laundering Regulations 2007 Made - - - - 24th July 2007 Laid before Parliament 25th July 2007

Regulations, 2007, Money, Laundering, The money laundering regulations 2007