About Us

Money Laundering Compliance Limited is a member of the Business Tax Centre Group of companies. A professional firm that provides, together with the DTE Group, a complete range of business support services to the professionals in practice.  The company is run by qualified personnel in Accountancy, Business, Law and Money Laundering Compliance.

Business Tax Centre (BTC) is a professional firm that provides a complete range of support services for anti-money laundering purposes to professionals in practice. We have over 1,000 professional firms as account holders and our clients range from the sole practitioner to a number of top 50 UK practices.

Business Tax Centre is a member of the International Compliance Association (ICA), which has set the UK standard for AML compliance and is run by the British Bankers Association (BBA), one of the main participants of the Joint Money Laundering Steering Group (JMLSG). BTC was actively involved at the implementation of the Third Directive for Money Laundering, contributing questions and comments to the draft legislation. BTC also participated in discussions with HM Treasury and HMRC over issues concerning both the accountancy and trust and company service providers sectors. BTC is a member of the HMRC supervisory Forum for Trust and Company Services Providers

BTC has been actively training firms in the ASP, TCSP and Estate Agency sectors either in-house, through professional associations or through over 60 seminars it has promoted, many have featured presentations by the Serious Organised Crime Agency (SOCA).  BTC has also promoted training in conjunction with various supervisory bodies and trade associations such as the AAT, IFA, IAB, AIA, ICB and RICS.


Recent Alerts:

  • Lawyers, couriers and accountants could be jailed if they turn a blind eye to criminal activity they profit from, under Home Office plans. It wants to ...

    Government announces a new crackdown on corrupt professionals who help criminals
  • HM Treasury has issued new advice about risks posed by unsatisfactory money laundering and terrorist financing controls. On 14 February 2014 ...

    HM Treasury issue advice about unsatisfactory money laundering controls
  • Money Laundering Scam Alert Some commercial electronic verification companies may contact you stating that all client due diligence verification must now be done electronically making paper ...

    Money Laundering Scam Alert