Money laundering nonsense

2 emails in last few days

Didn't find your answer?

one insists on a written proliferation policy

two says no reminders for renewal you have to reapply if registration is cancelled

the first is absolute bonkers for 'small' agents and the second is just unnecessary

why can't those who formulate policy get a grip on all this, the whole thing is becoming counter productive and a complete waste of time. the British love to over egg the pudding and unnecessary red tape 

 

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By cbp99
12th Aug 2022 11:51

Emails from whom?

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By carnmores
12th Aug 2022 12:22

HMRC we are registered with them now. Thanks for reminding me :-)

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