CP46: Money Laundering: The FSA's new role
The FSA's Consultation paper 46 is entitled 'Money Laundering: The FSA's new role'. It was published in April 2000 and the period for consultation responses closes on 30 June 2000.
Please note, the helpline number printed in the newsletter below has now changed to 0845 608 2372.
Introductory documents
Newsletter [ PDF | 200 KB | 4 pages ]
Press Release: The FSA Consults on Rules to Combat Money Laundering
Consultation paper
CP46: [ PDF | 237 KB | 71 pages ]
Money Laundering - The FSA's new role
Response
The deadline for submitting responses on this consultation has now closed.
Policy statement: Money Laundering: The FSA's new role
Policy statement on consultation and decisions on Rules
Other relevant information
Using national and international findings on material deficiencies [ PDF | 32.50 KB | 3 pages ]
Money Laundering sourcebook [ PDF ]