The 8 steps to MLR compliance

Kashflow logo
Share this content

Accountancy service providers can now follow eight simple steps to ensure they are on the right track to being compliant with the money laundering regulations, as outlined by the Anti-Money Laundering Compliance Company’s Stephen Watts.

Speaking at an ICPA seminar in Bristol this week, Watts ran through what had changed since the previous legislation and outlined the ‘eight steps to compliance’.

The Money Laundering Regulations (MLR) 2007 came into force on 15 December 2007 and there are changes accountants should be aware of.

Please Login or Register to read the full article

The full article is available to registered members only. To read the rest of this article you’ll need to login or register. Registration is FREE and allows you to view all content, ask questions, comment and much more.

About Robert Lovell

Business and finance journalist


    Please login or register to join the discussion.

    There are currently no replies, be the first to post a reply.