HMRC have released new and updated guidance for those who use HMRC as their supervisory body under the Money Laundering Regulations.
The updates include details of the simpified online registration and the ability to pay fees online.
Our guides:
Money laundering checks: know your client
Money laundering regulations: Accountants' Registration
Money laundering: HMRC compliance checks
Anti-money laundering online registration with HMRC
Accountant fined for anti-money laundering failures
HMRC guidance:
Money laundering supervision for accountancy service providers
Money laundering supervision: fees
Money laundering supervision: registering with HMRC
Money laundering supervision: renew your registration
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