On 14 October, HMRC published a set of documents containing risk assessment information relating to their business sectors under the Money Laundering Regulations to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment –
- Estate agents and letting agencies
https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-estate-agency-and-letting-agency-businesses/understanding-risks-and-taking-action-for-estate-agency-and-letting-agency-businesses
https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-high-value-dealers/understanding-risks-and-taking-action-for-high-value-dealers
https://www.gov.uk/government/publications/money-laundering-understanding-risks-and-taking-action-for-money-service-businesses/understanding-risks-and-taking-action-for-money-service-businesses
I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y
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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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