Money laundering advisory committee (MLAC)
In 2002, the Government set up the Money Laundering Advisory Committee. The committee has the role of developing and overseeing a strategic approach to money laundering prevention for the UK as a whole and includes members from Government, industry, law enforcement, the professions, and consumer representatives. It also plays an important role in reviewing industry guidance notes before they are approved by the Treasury.
Money laundering advisory committee (MLAC) minutes are available in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website. For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page.
Minutes
- Money Laundering Advisory Committee minutes: 18/03/08 (PDF 98KB)
- Money Laundering Advisory Committee minutes: 21/11/07 (PDF 25KB)
- Money Laundering Advisory Committee minutes: 23/07/07 (PDF)
- Money Laundering Advisory Committee minutes: 14/02/07 (PDF)
- Money Laundering Advisory Committee minutes: 17/10/06 (PDF)
- Money Laundering Advisory Committee minutes: 07/06/06 (PDF)
- Money Laundering Advisory Committee minutes: 10/02/06 (PDF)
- Money Laundering Advisory Committee minutes: 05/10/05 (PDF)
- Money Laundering Advisory Committee minutes: 16/06/05 (PDF)
- Money Laundering Advisory Committee minutes: 02/12/04 (PDF)
- Money Laundering Advisory Committee minutes: 02/06/04 (PDF)
- Money Laundering Advisory Committee minutes: 25/11/03 (PDF)
- Money Laundering Advisory Committee minutes: 02/05/03 (PDF)
- Money Laundering Advisory Committee minutes: 20/11/02 (PDF)
- Money Laundering Advisory Committee minutes: 22/07/02 (PDF)
- Money Laundering Advisory Committee minutes: 03/05/02 (PDF)
Related papers
- Money Laundering Advisory Committee agenda: 18/03/08 (PDF 7KB)
- Money Laundering Advisory Committee draft revised terms of reference: 18/03/08 (PDF 18KB)
- Money Laundering Advisory Committee agenda: 21/11/07 (PDF 18KB)
- Money Laundering Advisory Committee review 2007 (PDF 65KB)
- Money Laundering Advisory Committee related papers: 23/07/07 (PDF)
- Money Laundering Advisory Committee related papers: 07/06/06
- Money Laundering Advisory Committee related papers: 10/02/06
- Money Laundering Advisory Committee related papers: 05/10/05
- Money Laundering Advisory Committee related papers: 16/06/05
- Money Laundering Advisory Committee Appendix A: 02/06/04 (PDF)
- Money Laundering Advisory Committee Appendix B: 02/06/04 (PDF)
- Money Laundering Advisory Committee Discussion paper on the 3rd EU money laundering directive: 25/11/03
- Money Laundering Advisory Committee Discussion paper on the production of new industry guidance: 25/11/03
- Money Laundering Advisory Committee Discussion paper 1: 03/05/02
- Money Laundering Advisory Committee Discussion paper 2: 03/05/02
- Money Laundering Advisory Committee Discussion paper 3: 03/05/02
Related links
- Text of Second EC Money Laundering Directive (PDF) (external website)