Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

Alternative versions

  1. Point in time
    2005-01-31

Financial Action Task Force

the inter-governmental body responsible for developing and promoting policies, both nationally and internationally, to combat money laundering.2