UK UPDATE: MONEY LAUNDERING – UNDERSTANDING RISKS AND TAKING ACTION FOR TCSP

On 8 October, HMRC issued updated guidance on how to recognise and reduce risk of money laundering if you are a trust or company service provider (TCSP).  It contains an updated assessment of sector risks

https://www.gov.uk/government/publications/understanding-risks-and-taking-action-for-trust-or-company-service-providers/understanding-risks-and-taking-action-for-trust-or-company-service-providers

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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