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© 3d Investments Ltd 2012
Financial Services Authority
Policy Statement 06/1
27 January 2006
Reviewing our Money Laundering Regime
Feedback on Chapter 2 of CP05/10 and made text
Policy Statements issued in 2006
2 Reviewing our Money Laundering regime
Annex 1: List of non-confidential respondents to CP05/10
Appendix 1: Made Handbook text for Money Laundering
© The Financial Services Authority 2005
This Policy Statement reports on the main issues arising from Consultation Paper 05/10 Reviewing the FSA Handbook (July 2005) and publishes made text for the Money Laundering regime.
Please address any comments or enquiries to:
Helen Roberts
Handbook Review
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