Archive for March, 2010

31.03.10 HMRC Announce Penalties for non-registration

March 31, 2010  |   HMRC News and Guidance,Professional Bodies   |     |   0 Comment

HMRC Announces important information for Money Service Businesses, High Value Dealers, Trust or Company Service Providers and Accountancy Service Providers who have failed to apply for Money Laundering Regulations Registration. HMRC announce that a new late registration penalties policy has been introduced for Money Service Businesses, (MSBs) High Value Dealers, (HVDs) ...

18.03.10 HM Treasury Press Release

March 18, 2010  |   HMRC News and Guidance   |     |   0 Comment

[caption id="attachment_392" align="alignleft" width="282"] HM Treasury[/caption] HM Treasury today issues a Statement on Money Laundering controls in Overseas Jurisdictions   The notice constitutes advice issued by HM Treasury about risks posed by unsatisfactory money laundering controls in ...