Select Committee on International Development Minutes of Evidence

Attachment 1

Trade Associations belonging to the Joint Money Laundering Steering Group

  Association of British Insurers

  Association of Friendly Societies

  Association of Private Client Investment Managers and Stockbrokers

  Association of Unit Trusts and Investment Funds

  British Bankers' Association

  Building Societies Association

  Council of Mortgage Lenders

  Foreign Banking and Securities Houses Association

  Futures and Options Association

  IFA Association

  Institutional Fund Managers' Association

  Large Networks Association

  London Investment Banking Association

  Wholesale Market Brokers' Association

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Prepared 5 April 2001