New Anti Money Laundering rules: What you need to know
This guide will keep you abreast with the latest changes and shifting emphasis in AML compliance over recent years.
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Mainstream accountancy practices have been required to comply with the requirements of Money Laundering Regulations since 2004. But it would be a mistake to suppose that the face of anti-money laundering compliance has not changed over time.
With new 5AML rules released on 10 January, practitioners and professional bodies are scrambling for information. HMRC will be consulting on different aspects, so further regulatory updates will be in the pipeline throughout this year.
This guide focuses on the current trends in anti-money laundering compliance and provides practical tips on how TaxCalc can assist you to meet your AML obligations in a sensible and structured way with a minimum of wasted time and effort.
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