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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING/
COMBATING THE FINANCING OF TERRORISM
GUIDANCE FOR THE UK FINANCIAL SECTOR
17 August 2007 (DRAFT for comment by 7 September 2007)
The Joint Money Laundering Steering Group
PART II SECTORAL GUIDANCE
3 Electronic money
**** DRAFT ****
Comments are invited by 7 September 2007
2006 GUIDANCE NOTES REPLACED by
November 2007 version with effect from 15 December 2007
**** ORIGINAL TEXT: ****
Following discussion among the members of the editorial panel we now publish the draft amended Part II guidance, Section 3 for e-money.
In view of the tight timetable we would be grateful for any comments by the original deadline of 7th September 2007. We would also draw your attention to the draft guidance on invoice finance published on 16th August.
Note: This sectoral guidance is incomplete on its own. It must be read in conjunction with the main guidance set out in
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