A web-based seminar (webinar) introducing businesses to the Money Laundering Regulations 2007 is now available.
This webinar is approximately 20 minutes long and tells you about:
- ‘money laundering’ and terrorism
- why the Money Laundering Regulations are so important
- which businesses must register with HMRC under the Money Laundering Regulations
- how to register and continue to comply with the regulations
- when and how to report suspicion
- how HMRC will supervise you
- penalties and appeals
- further information and how to get help and advice
Link to the webinar : here