Tag Archives: money

New HMRC Guidance on Money Laundering Compliance

HMRC have published new guidance for money service businesses on compliance with the Money Laundering Regulations 2007. Well worth a look, especially chapter 9 on risk indicators for different types of business. A current link to the guidance is here  … Continue reading

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HMRC to Supervise Estate Agents for Money Laundering from April

From April the supervision of estate agents for the 2007 Money Laundering regulations moves from the Office of Fair Trading to HMRC. Estate agency is defined by reference to s.1 of the Estate Agents Act 1979. Estate agents already registered … Continue reading

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