On 17 February, HMRC issued guidance to help recognise and reduce the risk of money laundering if you are an accountancy service provider. It deals with risk assessment information provided to accountancy service providers under the Money Laundering Regulations to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 