Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring

Contact

E-mail:
dp22@fsa.gov.uk to contact the authors

Telephone:
0845 608 2372 to order a printed copy

See also

Current consultations

Publication help

How to order FSA publications

Accessing our publications

DP22
01 Jan 2003

The FSA's Discussion paper DP22 is entitled 'Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring'. It was published in August 2003 and the period for responses closes on 30 January 2004.

Introductory documents

Newsletter [ PDF | 439 KB | 4 pages ]

Press release:
Reducing the risk of money laundering

Response

Response Paper will be available at the end of the discussion process

Other relevant information

DP22 responses [ PDF | 6 MB | 321 pages ]

Feedback on the DP22 workshop [ PDF | 253 KB | 11 pages ]

Money Laundering information

FSA Handbook