Posts Tagged ‘money laundering’
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…
Read MoreMoney Laundering Regulations – Campaign for Virtual Assistants
So last week we asked you to tell us about your experience of asking HMRC for Anti-Money Laundering Regulations advice as a virtual assistant – we had a great response…
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…
Read More