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imported>Doug Williamson |
imported>Administrator |
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| ''Consumer protection - UK''.
| | The processing of criminal proceeds to disguise their illegal origin. |
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| (MaPS).
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| The Money and Pensions Service is an organisation which brings together three formerly separate providers of UK government-sponsored financial guidance: | |
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| *The Money Advice Service
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| *The Pensions Advisory Service and
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| *Pension Wise
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| The Money and Pensions Service provides debt advice, money guidance and pensions guidance, with effect from April 2019.
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| The Service is funded by levies on both the financial services industry and pension schemes.
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| The Service is sponsored by the Department for Work and Pensions, but also engages with HM Treasury, which is responsible for policy on financial capability and debt advice.
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| (The Services's temporary name between January-April 2019 was the Single Financial Guidance Body.)
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| == See also == | | == See also == |
| * [[Department for Work and Pensions]] | | * [[European Economic Area]] |
| * [[HM Treasury]] | | * [[Financial Action Task Force]] |
| * [[Occupational pension scheme]] | | * [[Know-your-customer]] |
| * [[The Pensions Advisory Service]] | | * [[MLRO]] |
| | * [[SOCA]] |
| | * [[USA PATRIOT Act]] |
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| [[Category:Accounting,_tax_and_regulation]]
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Revision as of 14:20, 23 October 2012
The processing of criminal proceeds to disguise their illegal origin.
See also