Skip to content
Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

  • Home
  • About
    • Organisational Structure
    • History of the FMLC
    • FMLC Members
    • Minutes of FMLC Meetings
    • FMLC Patrons
    • Terms of Reference
  • Publications
  • Research
    • Brexit
    • LIBOR Transition
    • COVID-19 Updates
  • Scoping Forums
  • Presentations
  • Calendar
  • News & Updates
  • Contact

Tag: Money Laundering

Response to European Commission Consultation: Action plan for a policy on preventing money laundering: 26 August 2020

26 August 202026 August 2020 admin

The European Commission has launched a public consultation to gather stakeholder views on the possible enhancements to the E.U. anti-money laundering/countering the financing of terrorism framework. The FMLC would like to draw attention to two areas.

 Publications

Report: Proceeds of Crime Act 2002: 1 October 2004

01 October 200423 April 2018 admin

FMLC report entitled Analysis of Whether and, if so, of What Nature There is Legal Uncertainty in Relation to Part 7 of the Proceeds of Crime Act 2002, published 1 […]

 Publications

Search by keyword or topic

Search the FMLC archive using common tags

"onshoring" statutory instruments2003200920102011201220132014201520162017201820192020Bank Recovery and ResolutionBenchmark ReformBrexitDirectorate General Internal Market and ServicesEmergency PowersEMIREuropean CommissionEuropean Union (Withdrawal) Act 2018Financial BenchmarksFinTechHM TreasuryJonathan FaullLetterPresentationReportU.K. Withdrawal from the E.U.
Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).
Registered office: 8 Lothbury, London, EC2R 7HH. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.
|
  • About the FMLC
  • FMLC Members
  • FMLC Patrons
  • News & Updates