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FSA - Money Laundering Regulations

Geschrieben

Changes to the Register in readiness for the Money Laundering Regulations 2007

24/11/2007

 

Please be advised that the necessary changes have been made to the FSA Register in readiness for the Money Laundering Regulations 2007 which comes into force on 15 December 2007. You will notice that 2 new fields have been added. One of the new fields appears under the "Firms Basic Details" page and the other appears under the Firms Search Results pages. However, you should note that these fields will not be populated until the Regulations come into effect.

 

© 2007 FSA UK

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