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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Report: Third Money Laundering Directive: 1 December 2006

FMLC paper entitled Impact of the Third Money Laundering Directive on the Use of Trusts in Issues of Transferable and Intermediated Securities, published 1 December 2006

Available as: PDF

 

 

 Publications 2006, MLD3 & Trusts, Report, Third Money Laundering Directive, Transferable and Intermediated Securities

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← Report: Rome I Regulation Proposal (suggested amendments): 1 October 2006
Letter to European Commission: Emissions Trading Scheme: 7 February 2007 →
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.
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