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A consultation document on a regulatory regime for Bureaux de Change, money transmission agents & cheque cashers (Money service businesses)

Publication Data

Title A consultation document on a regulatory regime for Bureaux de Change, money transmission agents & cheque cashers (Money service businesses)
Author
Publisher Treasury
Publication date 2001
Publication location London
Language English

Descriptive Notes

Includes 1st draft statutory instrument The money laundering regulations 2001.

Topics

Money :: Law and legislation :: England
013175770

Catalogue Data

OBNB ID GBA559666
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 343.42032

ISBD

P1053 [12] p.

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A consultation document on a regulatory regime for Bureaux de Change, money transmission agents & cheque cashers (Money service businesses). Published by Treasury in 2001. Publication and catalogue information, links to buy online and reader comments.