Guidance Notes
Joint Money Laundering Steering Group (JMLSG)
Versions of the Guidance Notes held within 3d
Giving Guidance on the JMLSG Guidance Notes: the Role of the FSA (FSA, 15 July 2002)
Bank of England: Consolidated List of Financial Sanctions Targets in the UK
FSA Handbook
Money Laundering Sourcebook (ML) **** ML DELETED BY FSA 2006/1 **** with effect from 31 August 2006. Material amended and moved to SYSC
Update on money laundering - Letter from Carol Sergeant (September 2003)
Money Laundering - Domestic Banking (FSA, July 2002)
FSA Briefing note: Identification of existing customers by regulated firms - July 2003
Regulations
The Money Laundering Regulations 2007 (SI 2007/2157)
Versions of the Money Laundering Regulations held within 3d
JMLSG Note: Proceeds of Crime Act 2002 (August 2002)
European Directives
Third Money Laundering Directive (EC 2005/60) - repealed 91/308/EEC
2nd European Money Laundering Directive (2001/97/EEC)
Versions of the European Directives held within 3d
Organisations
British Bankers' Association (BBA)
Institute of Money Laundering Prevention Officers (IMLPO)
The Serious Organised Crime Agency (SOCA)
Organisation for Economic Co-operation and Development (OECD)
Financial Action Task Force (FATF)
HMT Money Laundering Advisory Committee (MLAC)
Background
Suggested MLRO good practice framework
FSA Money Laundering Statement: Using national and international findings on material deficiencies
Post 11 September - Lists of alleged terrorist suspects, 21 December 2001
OFAC's SDN List; 24 September 2001
FSA — The Money Laundering Theme: Tackling our new responsibilities; July 2001
OECD News Release 18 April 2002
The OECD issues the List of Unco-operative Tax Havens
JMLSG Draft Revised Guidance Notes for the Financial Sector: A Consultative Draft - November 2002