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Contents > Regulation (FSA, ML, HMT etc) > HM Treasury > Consultation and other papers > HM Treasury CD: 15Nov02:...
Page last published: 5 October 2005

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HM Treasury Consultation Document; 15 November 2002
Proposed revision of the Money Laundering Regulations 1993 and 2001: Consultation

HMT Consultation Documents

Closing date: 14 February 2003

HM Treasury today issued a consultation document on proposed changes to the UK's Money Laundering legislation. The Government is intending to revise the Money Laundering Regulations 1993 and 2001 in order to:

implement the requirements of the Second EC Money Laundering Directive by including new professions and activities within the regulated sector
consolidate, clarify and update the existing provisions of the M

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