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- FSA Handbook of Rules and Guidance
- Contents
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- Approved Persons Regime
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- SUP 10 Approved persons
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- SUP 10.4 Specification of functions
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- FiSMA Part V Performance of regulated activities
- BCOBS Banking Conduct of Business
- BIPRU Prudential sourcebook for Banks, Building Societies and Investment Firms
- BIPRU 13.3 Calculation of exposure values
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- GEN General Provisions
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- LR Listing Rules
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- Legislation (Acts & SIs)
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- Statutes Listing
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- Income and Corporation Taxes Act 1988
- Income Tax Act 2007
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- Investment Exchanges and Clearing Houses Act 2006
- Land Registration Act 2002
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- Limited Liability Partnerships Act 2000
- Powers of Attorney Act 1971
- Proceeds of Crime Act 2002
- Regulation of Financial Services (Land Transactions) Act 2005
- Sarbanes-Oxley Act of 2002
- Serious Organised Crime and Police Act 2005
- Taxation of Chargeable Gains Act 1992
- Terrorism Act 2000
- Terrorism Act 2006
- Trustee Act 1925
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- Trustee Investments Act 1961
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- FSA Handbook of Rules and Guidance
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- PricewaterhouseCoopers: news releases
- Manual Watch List Checking
- Pensions
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- 3d Anti Money Laundering
- Anti Money Laundering
- Manual Watch List Checking
- Money Laundering Regulations
- ML Regulations - Versions held within 3d
- Proceeds of Crime Act 2002
- 2nd Money Laundering Directive (2001/97/EEC)
- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
- FATF Financial Action Task Force
- SOCA The Serious Organised Crime Agency
- Terrorism Act 2000
- Terrorism Act 2006
- Anti-terrorism, Crime and Security Act 2001
- Counter-Terrorism Act 2008
- JMLSG Joint Money Laundering Steering Group
- Money Laundering Guidance Notes
- ML Guidance - Versions held within 3d
- 3d Irish
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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
22 March 2010
Mutual Evaluation of Luxembourg
©2010 FATF All rights reserved
The FATF has conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Luxembourg. The full report is now available for download in French. The executive summary (in English) was published on 23 February.
This report summarises the anti-money laundering and counter-terrorist financing measures (AML/CFT) that were in place in Luxembourg at the time of the on-site visit (4-15 May 2009) and imm
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