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© 3d Investments Ltd 2012
Prevention of Money Laundering: Guidance Notes for the UK Financial Sector – December 2001 Edition
Appendix D (as amended with effect from November 2003)
Equivalence Status of Other Countries or Territories and those with material deficiencies as at November
2003
December 2001 Edition of Guidance Notes REPLACED by December
2003 edition with effect from January 2004
See also OECD
News Release 18 April 2002: The OECD issues the List of Unco-operative Tax Havens
Changes made to Appendix D with effect from November 2003 Original Text
1. What Constitutes Equivalence?
The Money Laundering Regulations 1993 permit UK financial institutions to rely on business being conducted with, or introduced by, cred
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