UK Tax authority, HMRC, issues new AML guidelines (Anti-Money Laundering)

23/06/2014

HMRC has just issued a 41 page document with the latest guidance on conforming with UK money laundering legislation.

The guidelines affect estate agents, IFA’s (Independent Financial Advisers), accountants, lawyers and other international property professionals as well as other industry sectors.

Getting this wrong is not an option for AIPP members, full details via this Link to the HMRC guidelines

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