Hi - I am CIMA member in practice and was wondering whether I should just register with HMRC under the Money Laundering Regulations. CIMA seems to be dedicated to accountants in large businesses on a global scale, but has little to offer the small practice, so I am considering other options. Has anyone any experience of how HMRC go about their responsibilities here?
5th Aug 2014
Any experience of HMRC and Money Laundering Registration
Any experience of HMRC and Money Laundering...
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