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Site updated 28 Aug 2008

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© 3d Investments Ltd 2008

Jmlsg

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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

Enter the site   |   Pricing   |   Buy Now

 

Please read the terms and conditions before using this website

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Other products

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

Penumbra - pension regulations service