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Copyright Notice

The content of 3d Investment Regulation is protected by international copyright laws and other intellectual property rights. The owner of these rights is 3d Investments Limited
(© 3d Investments Limited 2010) or the organisation issuing the original document. All product and company names and logos contained within our website are the trade marks, service marks or trading names of their respective owners, including 3d Investments Limited.

FSA material is reproduced under licence:
© Financial Services Authority 2010 All rights reserved.

Crown Copyright material is reproduced with the permission of the Controller of HMSO and the Queen's Printer for Scotland
© Crown Copyright 2010

3d Investment Regulation contains information from many different sources. 3d Investments Limited has made every reasonable effort to acknowledge copyright owners and wishes to be informed by any copyright owners who are not properly identified and acknowledged on this website so that we may make any necessary corrections.

Whilst we strive to ensure that the content of 3d Investment Regulation is accurate, virus-free and up to date, 3d Investments Limited makes no warranties, representations or undertakings about any of the content or availability of this website including, without limitation, the quality, accuracy, completeness or fitness for any particular purpose of such content. Particular reference is made to archive material, which may be out of date.

We reserve the right to update this page at any time. Any changes or updates will be effective immediately upon posting to the site. Your use of this site constitutes acceptance of our policy. If you do not agree to the terms, please exit from this site immediately.

Text: © 3d Investments Limited 1997-2010
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3d Investment Regulation contains links to other Web sites. Links to third party web sites are provided solely as a convenience to you. If you select these links you may leave 3d Investment Regulation. 3d Investments Limited does not control and is not responsible for any of these sites. If you decide to access any of the third party sites linked to this site, you do so entirely at your own risk.

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  • HMRC: Money Laundering Regulations – New Anti money laundering guidance
  • Guernsey Financial Services Commission: Business from Sensitive Sources Notice 10 for Financial Services Businesses and Notice 8 for Prescribed Businesses
  • HM Treasury Statement on Money Laundering controls in Overseas Jurisdictions
  • FSA Financial Crime Newsletter Issue No.14 July 2010
  • FATF Plenary meeting: FATF Chairman's Summary, Amsterdam, 23-25 June 2010
  • FATF Statement: Improving Global AML/CFT Compliance: On-Going Process
  • FATF Public Statement
  • HMRC: Money Laundering Regulations: What are your fees used for?
  • Ireland: Financial Regulator: Anti-Money Laundering Industry Guidance Notes
  • Ireland: Financial Regulator: Anti-Money Laundering
  • Ireland: William Fry: The Position of Designated Bodies under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
  • European Commission Press Release IP/10/681 Financial Crime: Commission asks France to respect European laws on anti-money laundering
  • Ireland: William Fry: Introduction of the New Irish Anti-Money Laundering/Counter-Terrorist Financing Regime
  • FSA The Small Firms Financial Crime Review
  • Isle of Man FSC Press Release: Amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook
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