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DIRECTORY » Banks and Holding Companies » Banks and Institutions » Associations » United Kingdom » Anti Money-laundering (3 sites)

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Joint Money Laundering Steering Group

http://www.jmlsg.org.uk/

Service provided by the British Bankers` Association on behalf of JMLSG and containing important information about countering money laundering.

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British Bankers` Association

http://www.bba.org.uk/

Details of the definition of the London Inter-Bank Offered Rate (Libor), the composition of the BBA Libor panels, recent and historical fixings of Libor in GBP, USD, EUR, JPY, CHF, AUD, CAD, DKK, NZD, and former national currency units, and the BBA Sterling General Collateral fixing. Also other information about the wholesale financial markets, and standard policies for retail and corporate accounts.

Keywords: anti-money laundering, bba, british bankers association, business account finder, guidance notes, jmlsg, libor rates, libor

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