money laundering MLR | AccountingWEB

money laundering MLR

Due to vastly diminishing client base considering ceasing to trade as (one man) limited company and continuing as sole trader. Can I transfer my MLR name from company to sole trader or do I need to

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

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

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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.

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