Posts Tagged ‘accountancy’
Anti 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…
Read MoreMoney Laundering Regulations
Jo Sparkes of VA Pro Mag has bravely decided to tackle the thorny issue of Money Laundering Regulations (MLR) registration as anecdotally we’ve heard so many different rules regarding whether…
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