Report: Proceeds of Crime Act 2002: 1 January 2005

01 January 200523 April 2018 admin

FMLC paper, published 1 January 2005, entitled Analysis Of Whether The Proposed Changes To Part 7 Of The Proceeds Of Crime Act 2002 In The Serious Organised Crime And Police Bill […]

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 […]

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: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

Tag: POCA

Report: Proceeds of Crime Act 2002: 1 January 2005

Report: Proceeds of Crime Act 2002: 1 October 2004

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: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.