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The online resource for
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?
Over 1600 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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