Money and Pensions Service and Money laundering: Difference between pages

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imported>Doug Williamson
(Add abbreviation - source - MaPS webpage - https://moneyandpensionsservice.org.uk/)
 
imported>Administrator
(CSV import)
 
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''Consumer protection - UK''.
The processing of criminal proceeds to disguise their illegal origin.
 
(MaPS).
 
The Money and Pensions Service is an organisation which brings together three formerly separate providers of UK government-sponsored financial guidance:
 
*The Money Advice Service
*The Pensions Advisory Service and
*Pension Wise
 
 
The Money and Pensions Service provides debt advice, money guidance and pensions guidance, with effect from April 2019.
 
 
The Service is funded by levies on both the financial services industry and pension schemes.
 
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.
 
 
(The Services's temporary name between January-April 2019 was the Single Financial Guidance Body.)
 


== 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]]


[[Category:Accounting,_tax_and_regulation]]

Revision as of 14:20, 23 October 2012

The processing of criminal proceeds to disguise their illegal origin.

See also