Deposited paper deposited in the House of Commons and House of Lords by the Treasury on Thursday, 11 January 2007. The commitment to deposit was made on Monday, 22 January 2007.
Deposited Paper DEP 07/184
Implementing the third money laundering directive: draft money laundering regulations 2007. Incl. regulatory impact assessment. Consultation paper. 106 p.
Available in hard copy only. For information on access, please see https://www.parliament.uk/about/how/publications/deposited/
Secondary information
- Type
- Deposited paper
- Reference
- DEP 07/184
- Originated on
- Monday, 22 January 2007
- Author
- Treasury
- Paper type
- Consultation papers
- Impact assessments
- Related items
- Subjects
- Accountancy Credit Fraud Enforcement EU law Forgery Financial institutions Proceeds of crime Money laundering Monitoring Regulation
- Legislation
- Money Laundering Regulations 2007
- Library location
- Commons Library: Research BT 332.4,P (Money laundering)
- Lords Library: HDEP 2007/057
Librarians' tools
- Timestamp
- 2026-02-04 14:39:14 +0000
- URI
- http://data.parliament.uk/depositedpapers/2255632
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/depositedpapers/2255632
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/depositedpapers/2255632
- Internal location
- https://admin.depositedpapers.parliament.uk/depositedpaper/view/2255632