• About the FSA
  • What we do
    • Fighting financial crime
      • Money laundering
        • The Money Laundering Regulations 2007
          • Safe custody services and money laundering
            • Useful links

 

Useful links in relation to Safe custody services and money laundering

• HM Treasury's financial crime pages
• The Office of Fair Trading's web pages about the Money Laundering Regulations 2007
• HM Revenue and Customs' web pages about the Money Laundering Regulations 2007
• Joint Money Laundering Steering Group web pages - The JMLSG's guidance is in two parts:

  Part I (providing general guidance)

  Part II (offering guidance tailored to particular types of business)

• The Financial Action Task Force's web pages