Tuesday, December 1, 2020

UK: Money laundering guidance for accountancy service providers updated

UK: Money laundering guidance for accountancy service providers updated 1
By Olaalpha

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UK: Money laundering guidance for accountancy service providers updated 2

HMRC’s online guidance on money laundering supervision for accountancy service providers has been updated with guidance about money laundering regulations for payroll service providers to a third party.

View Money laundering supervision for accountancy service providers.

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