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For those who thought that AML Supervison was just a money making scheme!

For those who thought that AML Supervison was...

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HMRC today announce an increase of the annual registration fee for businesses registered under the Money Laundering Regulations 2007 to £120. The sectors affected are Money Service Businesses, High Value Dealers, Trust or Company Service Providers and Accountancy Service Providers.

for the full details visit our blog link below

Steve O'Neill
Business Tax Centre Ltd

http://www.moneylaunderingcompliance.com/
Stephen O'Neill

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By frauke
13th Mar 2009 12:46

Practice Cert
My practice certificate is looking even better value!

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