What's New
Archive
What's New
Date
Details
25 June 2008
Chairman's Summary of the FATF Plenary Meeting in London, 18-20 June 2008 uploaded
25 June 2008
Estate Agents Authority issued a new practice circular to estate agents on "Preventive Measures on Money Laundering"
23 May 2008
New TV announcements on combating money laundering and terrorist financing
2008© |
Important Notices
Last revision date: 26 June 2008