HMRC Guidance on Money Laundering

 

After the introduction of the Money Laundering Regulations 2007 (SI 2007/2157), HMRC issued guidance on how to go about registering under the new regulations.

 

Their website has a great deal of information on money laundering, much of it in simple question and answer format. It also includes a link to the Anti-Money Laundering Guidance published by the Consultative Committee of Accountancy Bodies (CCAB) which all Accountancy Service Providers (ASPs) should follow.

 

Back to Money Laundering

 

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