MLR and MLR 2017: Difference between pages

Revision as of 21:34, 3 September 2018

Anti money laundering - UK.

The Money Laundering Regulations 2017.

@@ Line 1: / Line 1: @@
-''UK.''
+''Anti money laundering - UK''.
-Minimum Lending Rate.
+The Money Laundering Regulations 2017.
-The former official reference rate determined by the Bank of England in the period 1972 to 1981.
+== See also ==
+* [[AML4]]
+* [[Money laundering]]
+* [[Money Laundering Regulations 2017]]
+* [[SOCA]]
+* [[USA PATRIOT Act]]
-== See also ==
+[[Category:Accounting,_tax_and_regulation]]
-* [[Bank of England]]
-* [[Bank Rate]]
-* [[Monetary Policy Committee]]
-* [[Official Bank Rate]]