January 2009

01/01/09 Important Notice for Accountancy Service Providers who have failed to apply for Money Laundering Regulations Registration.

If you are in business as an Accountancy Service Provider and are required to register with HMRC or an approved professional body under the Money Laundering Regulations 2007 you are trading illegally if you missed the deadline of 1 January 2009 and may be liable to a penalty or criminal prosecution.