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HMRC Free Anti Money laundering WebinarBack

HM Revenue & Customs will be running a series of free webinars to describe to businesses what they need to do under the Money Laundering Regulations. This is a valuable, informative, and cost effective opportunity to consolidate your understanding and obligations under the Regulations.

Tuesday 14 November 2017                          9.00am              Accountancy Service Providers

Tuesday 14 November 2017                        11.00am              Trust or Company Service Providers

Wednesday 15 November 2017                  12.30pm              Estate Agency Businesses

Wednesday 15 November 2017                    2.30pm              Money Service Businesses

For more information, please contact: amls.communicationsteam@hmrc.gsi.gov.uk

 

Posted by Sue Robinson on 03/11/2017