MLR
Namechange for HMRC MLR
HMRC’s Anti Money Laundering Supervision (AMLS) team has changed its name to Economic Crime Supervision (ECS). As part of continuing changes to the service, the anti money laundering supervision team (MLR) will now…
Read MoreAnti Money Laundering Regulations for Virtual Assistants
If you offer bookkeeping or accountancy services, you should be registered for Anti Money Laundering Regulations. Over the course of the last 18 months or so we’ve been working closely…
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