Legislation against money laundering

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Legislation against money laundering

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Legislation against money laundering
in Ethical Management Practice of the BUSINESS MANAGEMENT & STARTUP CENTRE forum: Hi all, there are some changes to the regulations to strengthen defences against money laundering. Some firms must register with HMRC, particularly existing money service busineses (by 1st Feb) and ...

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4th January 2008, 16:23

Stephanie

Business Psychologist

Join Date: Jul 2007

Location: Southern England

Posts: 534

Blog Entries: 16

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Thanked 1 Time in 1 Post

Legislation against money laundering

Hi all, there are some changes to the regulations to strengthen defences against money laundering. Some firms must register with HMRC, particularly existing money service busineses (by 1st Feb) and trust and company service providers must register by April 1st. There will also be a register for accountancy service providers, with a deadline of 1st July.

If you are not sure about this you can check the following:

http://oft.gov.uk/oft
SOCA | Serious Organised Crime Agency
www.hmtreasury.gov.uk
HM Revenue & Customs: Error page could not be found - this one does explain more about when and how to apply, and if you need to.

kind regards
Stephanie

__________________
Dr Stephanie Morgan
Crosslight Management
www.crosslight.co.uk