Tax Guide - Money Laundering Obligations Explained - 17th Edition - June 2014
Price: £49.00
Details
With registration under the money laundering regulations for otherwise unsupervised firms now in the hands of HM Revenue & Customs it is essential proper systems and procedures are in place in respect of which this guide should prove invaluable. With worked examples and copies of standard forms to use within the practice, the guide highlights the key matters recetyupdated requiring attention to comply with the legislation. For the practitioner who is struggling with the regulations, included in the guide is the DTE quick action plan to compliance, which explains as concisely as possible the minimum needed to achieve much of what is required to comply in an efficient and cost effective manner.
Pages: 38
Author: DTE Tax
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