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Council Decision of 22 January 2007 on the principles, priorities and conditions contained in the European Partnership with Montenegro (2007/49/EC)
Annex
Division 3
Division 3.1
Division
Division

Division Money laundering

United Kingdom

Original text. Later amendments are not shown.

Ensure efficient implementation and coordination of the anti-money-laundering legislation and strengthen the financial intelligence unit.

Division

Legislation: Council Decision of 22 January 2007 on the principles, priorities and conditions contained in the European Partnership with Montenegro (2007/49/EC)
Citation: EU Decision 2007/49, division
Official version: legislation.gov.uk

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Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives. legislation.gov.uk is the official version.

Not legal advice.

👋 Jason Cartwright
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