PS06/1: Reviewing our Money Laundering Regime - Feedback on Chapter 2 of CP05/10 and made text
This Policy statement reports on some of the issues arising from Consultation Paper 05/10 (Reviewing the FSA Handbook) and publishes made text.
Introductory documents
Newsletter [ PDF | 50 KB | 4 pages ]
Press release:
FSA to stream line money laundering rules for firms
Policy Statement
PS06/1: [ PDF | 310 KB | 52 pages ]
Reviewing our Money Laundering Regime - Feedback on Chapter 2 of CP05/10 and made text
Other relevant information
CP05/10:
Reviewing the FSA Handbook
FS06/1
Reviewing our Training and Competence regime - Feedback on Chapter 4 of CP05/10 - March 2006