Print

On 26 June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 replaced the Money Laundering Regulations 2007 and introduced some important changes.

Key changes include:

The various supervisory bodies are likely to follow the new regulations with more information for their members.

HMRC have already updated many of its guides on Money Laundering.

Links

Money Laundering Regulations: Accountant’s Registration

Money Laundering Checks: know your client

HMRC’s Money Laundering regulations guides

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017


 

Wouldn’t it be great and think how much TIME it would SAVE you if someone:

How about if that someone also:

Thousands of firms of accountants and advisers are already using www.rossmartin.co.uk as their primary TAX resource.

At a cost of just £1 per day, it’s a no brainer: FREE up your MIND and your TIME (and your wallet).

And... we run our Virtual Tax Partner support service, if you need assistance with a particular query or technical issue.