FinCEN and Finance Act: Difference between pages

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imported>Doug Williamson
(Link with Financial Action Task Force page.)
 
imported>Doug Williamson
(Add link.)
 
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The US Financial Crimes Enforcement Network.
''Accounting and law''.


(FA).
An annual Act of Parliament in the UK which contains the tax legislation from the budget.




== See also ==
== See also ==
* [[Know-your-customer]]
* [[Budget]]
* [[Money laundering]]
* [[Finance]]
* [[4MLD]]
* [[Legislation]]
* [[Financial Action Task Force]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]

Latest revision as of 05:57, 11 March 2023

Accounting and law.

(FA).

An annual Act of Parliament in the UK which contains the tax legislation from the budget.


See also