Archive for May, 2013

HMRC to contact businesses registered under the Money Laundering Regulations

HM Revenue & Customs (HMRC) Anti-Money Laundering Compliance Officers will shortly begin a programme of telephoning businesses registered with, and supervised by HMRC under the Money Laundering Regulations (MLR). These calls will be in addition to and will complement ongoing HMRC compliance activity. HMRC will be contacting businesses to make sure ...