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Claritax News

HMRC update money laundering supervision guidance

24 Jan 2023

HMRC have updated their guidance Report a business that is not registered for money laundering supervision, which advises how to find out if a business has registered with HMRC under the Money Laundering Regulations and report them if they have not. 

The Supervised Business Register has been updated.

https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register

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Recent Posts

  • How to get authorised to act as a tax agent on behalf of your clients – HMRC update guidance
  • Compliance checks: prohibition of promotion of certain tax avoidance schemes – HMRC publish factsheet CC/FS91
  • R&D tax credits – HMRC publish official statistics
  • HMRC put agent reference number checks on hold until 17 November
  • Make a voluntary disclosure to HMRC – HMRC update guidance

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