money laundering MLR

Halifax Bank statements show money paid into my personal bank account with only a reference to the city where the BGC was made.

1

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

23

A recent post of David Winch's spurred me to get more up to date on MLR regs. I refer my learned friends to Appendix 3 of the ICAEW Tax Guide 4/09.

12