MLR 2007 | AccountingWEB

MLR 2007

The Revenue will start a programme of telephoning businesses registered with and supervised by HMRC under the Money Laundering Regulations (MLR) 2007.


David Winch highlights the key issues for accountants in the updated money laundering regulations issued by the Treasury last month.


I have someone who was a client until last year and has now just come back (a break of about 6 months).