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UK HMRC Provides Guidance on Money Laundering Risks Common to Accountancy Service Providers

|Approved Changes|United Kingdom
United Kingdom

UK HMRC has published updated Accountancy sector guidance for money laundering supervision, which covers the requirements for money laundering supervision that accountancy service providers must meet, including customer due diligence, record keeping, and reporting suspicious activity. The update includes the addition of guidance on the risks common to accountancy service providers. Guidance i…