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© 3d Investments Ltd 2012
PREVENTION OF MONEY LAUNDERING
GUIDANCE NOTES FOR THE UK FINANCIAL SECTOR - 2003 EDITION
(Incorporating HM Treasury and Home Office Comments - December 2004)
© BBA Enterprises Ltd December
2003; published 26 January 2004
This edition of the Guidance Notes has been replaced by the edition dated 31 January 2006
8 APPENDICES
APPENDIX F - CALCULATION OF EURO EXEMPTION LIMITS
Document Start JMLSG items index
Exemption limits contained in the UK Money Laundering Regulations 2003 are set out in the European Money Laundering Directive (Council Directive 91/308/EEC of 10 June 1991 as amended by directive 2001/97/EC of 4 December 2001). As advised in paragraph 4.258, the exchange rate between the euro and pound sterling is no longer set annually and firms wishing to apply the exemptions will need to decide
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