HMRC HELP AND SUPPORT FOR AML

On 28th March, HMRC advised that webinars and online courses are available to get help with AML.  These include those targeting accountancy service providers, estate agents, high-value dealers, money service businesses and trust and company service providers.

https://www.gov.uk/guidance/help-and-support-for-anti-money-laundering

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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