How HMRC's guidance on money laundering rules helps trustees

Michael Klimes
clock • 4 min read

Michael Klimes examines whether clarification on new money laundering rules will ease additional obligations on schemes.

Last month, HM Revenue and Customs (HMRC) issued draft guidance to third-parties about how schemes can comply with the new money laundering regulations that came into force at the end of June. T...

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Michael Klimes
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