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An edited version of an article that first appeared 31 December 2002

The past year has been strange. And the reasons for that strangeness began, at least in the UK and at least in part, in early 2001. At the beginning of 2001, in the UK, we knew that there were going to be several significant changes to the law relating to money laundering and the regulatory framework in which we operated.

This list applies to all financial services businesses operating in the UK and their overseas branches and subsidiaries.

Anyone identifying these persons should act in accordance with their reporting and other obligations.

Australia: Reserve Bank of Australia (updated 9 November 2001)

If this list returns a positive match, contact your regulator and seek guidance. The information in the list is current as at 3 October 2001. Although this list is produced by The Reserve Bank of Australia, it has international application.