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The online solution to
anti money laundering requirements in the UK
This website is a subscription-based service provided by
3d Investments Limited on behalf of the JMLSG and contains important information about countering Money Laundering in the UK
What do you get for your subscription?
A thousand pages of information, including JMLSG Guidance Notes, European Directives, FATF Recommendations, FSA items, Bank of England notices, UK Acts & Regulations and other useful documents, all fully consolidated where amendments have occurred - see the full list here
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3d Investment Regulation is a subscription-based service for organisations globally requiring access to a single source of data relating to rules and regulations governing all investment operations in the UK (please note: the JMLSG's Guidance Notes are included in 3d Investment Regulation at no extra charge).FSAssist - the FSA Returns spreadsheet-based system
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