HMRC guidance: Money laundering supervision for trusts or company service providers updated

Released 13 April 2018

HMRC have updated their money laundering supervision guidance to explain who doesn’t need to register if supervised elsewhere.

Money laundering supervision for trusts or company service providers explains which trusts and company service providers need to register for supervision with HMRC under the Money Laundering Regulations. The guidance has been updated to add information on who does not need to register if registered or supervised elsewhere.

View the updated guidance Money laundering supervision for trusts or company service providers.

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