Statutory Instrument no. 2157 of 2007 introduced the Money Laundering Regulations 2007 into Great Britain and Northern Ireland, revoking the 2003 Regulations. The 2007 Regulations, which are effective from 15th December 2007, transpose the provisions of the EU Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing ('3rd Directive').
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To assist you in informing your clients of the implications to them of the Money Laundering Regulations 2007 and related legislation, ICAI has developed a pamphlet for you to make available to your clients. A copy of the pamphlet is available here.
Capital Investment: A Guide to Making Better Decisionsby Gene BoydA comprehensive and applied approach to assessing capital investment proposals, and the methods that can be used to help businesses develop and appraise proposals and achieve the optimal outcome.
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