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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: firstname.lastname@example.org