Archive for November, 2009
10.11.09 SOCA publish The UK threat assessment of Organised Crime
SOCA publish The UK threat assessment of Organised Crime The UK threat assessment of Organised Crime has been published on the Serious Organised Crime ( SOCA) website The assessment describes the threats to the UK by organised crime and considers how these threats may develop. For businesses subject to the Money Laundering ...
10.11.09 HMRC Publish Money Laundering Regulations Memorandum Trading Account
HMRC Publish Money Laundering Regulations Memorandum Trading Account The Money Laundering Regulations supervisory regime is run on a cost recovery basis and the fees paid by customers cover the expense of running the operation. HMRC costs include registering new businesses, contacting and visiting businesses, running an effective risk system, maintaining the ...
05.11.09 HMRC MLR Registration Fee level remains unchanged for 2010-2011
The annual fee for businesses registered under the Money Laundering Regulations 2007 will remain at £120 per premise for the year 2010 – 2011. HMRC are pleased to be able to provide early confirmation of next year’s fee level as they are aware that many larger businesses appreciate as much ...
