Archive for March, 2011

15.03.11 Reminder from HMRC – Money laundering risks from politically exposed persons

March 15, 2011  |   Alerts   |     |   0 Comment

Financial sanctions imposed on Libya, Zimbabwe, Al-Qaida and the Taliban The UK Government has announced financial sanctions against the regimes in Libya and Zimbabwe and against anyone associated with either Al-Qaida or the Taliban. Recent developments in the Middle East have highlighted the need for businesses to be vigilant and have robust ...