TGS


Guidance update for businesses covered by money laundering regulations

New guidance on registering under the Money Laundering Regulations 2007 is published today by HM Revenue & Customs (HMRC).   

http://www.gnn.gov.uk//Content/Detail.asp?ReleaseID=375620&NewsAreaID=2

seen at 14:08, 31 July in HM Revenue & Customs News - national.