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© 3d Investments Ltd 2012
Financial Services Authority
Fighting money laundering and terrorist finance: moving forward over the risk-based approach
Letter from Philip Robinson, Financial Crime Sector Leader, FSA, to Ian Mullen, Chairman of the Joint Money Laundering Steering Group
24 April 2006
Direct line: 020 7066 3220
Local fax: 020 7066 9703
Email: philip.robinson@fsa.gov.uk
Ian Mullen
Chairman
Joint Money Laundering Steering Group
Pinners Hall
105 - 108 Old Broad Street
London EC2N 1EX
10 April 2006
Dear Ian
Fighting money laundering and terrorist finance: moving forward over the risk-based approach
I am writing to congratulate you on the publication last month of the new JMLSG Guidance, which is a significant stage in the development of the UK's Anti-Mo
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