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Forming companies? The Money Laundering Regulations affect you.

Posted by AccountingWEB in Tax on Tue, 29/04/2008 - 16:43

Trust or Company Service Providers (TCSPs) who are not members of the list of approved professional bodies must to apply to HMRC to register as a TCSP without penalty until 31 May 2008.

The business will need to register with HMRC and set up anti-money laundering controls.

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