List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations
Related News
- Money laundering supervision for estate agency or letting agency businesses
- Joint Money Laundering Steering Group (JMLSG) consultation on Pooled Client Accounts
- European Commission Delegated Regulation amending the list of high risk jurisdictions
- Commission steps up fight against money laundering
- FATF publication – COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses.
- Legal Sector Affinity Group (LSAG) – Advisory Note: COVID-19 –and preventing Money Laundering/Terrorist Financing in Legal Practices
List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations
HMRC have published details of businesses that do not comply with the 2017 regulations. See here.
‹ Back to News
