see also...
top stories
HM Treasury's Financial Crime Team
HM Treasury's Financial Crime Team has launched a new subscription service that will be of interest to all types of regulated firms under the Money Laundering Regulations 2007
The intention is that the service will allow the Treasury to communicate directly with subscribers when there are important anti-money laundering and counter terrorist financing (Anti Money Laundering developments.
HM Treasury's Financial Crime Team has launched a new subscription service that will be of interest to all types of regulated firms under the Money Laundering Regulations 2007.
The intention is that the service will allow the Treasury to communicate directly with subscribers when there are important anti-money laundering and counter terrorist financing developments.
This anti money laundering service will complement but not replace the subscription service offered by the Asset Freezing Unit at HM Treasury, which will continue to operate separately.
If you wish to subscribe or unsubscribe you should go to the HM Treasury website available under 'See also' (see left) and follow the instructions.
[23/10/08]