DP22: Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring
The FSA's Discussion paper 22 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
Discussion paper
DP22: [ PDF | 219 KB | 54 pages ]
Reducing money laundering risk - Know Your Customer and anti-money laundering monitoring
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 ]