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- Contents
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- Land Registration Act 2002
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- 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
- Trustee Act 2000
- Trustee Investments Act 1961
- Trusts of Land and Appointment of Trustees Act 1996
- Unit Trust Records Regulations 1946
- Welfare Reform and Pensions Act 1999
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- Trustee Act 2000
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© 3d Investments Ltd 2012
Joint Money Laundering Steering Group
Prevention of Money Laundering Guidance Notes for the UK Financial Sector
Help Desk - 3 March 2006 note
JMLSG announces new arrangements for the operation of a Helpdesk in support of the Guidance. The Helpdesk service will be funded by JMLSG member trade associations, and so will only be available to firms that are members of these trade associations, as well as to members of the public.
Queries to the Helpdesk should be sent, preferably by e-mail but also by post to David Swanney at Pinners Hall, 105/108 Old Broad Street, LONDON EC2N 1EX. Telephone: 020 7216 8830
Responses to queries to the JMLSG Helpdesk will be given in good faith, based on the facts as supplied, but no liability will be accepted by the Joint Money Laundering Steering Group, or by any person associated with the Helpdesk, for the consequences arising from such responses. The Helpdesk is a free service: if the outcome of your enquiry may have serious consequences, you should seek appropriate professional advice.
www.jmlsg.org.uk/bba/jsp/polopoly.jsp?d=749&a=9762 - Contact JMLSG / Helpdesk