Jason Coates
Posts on mallowstreet
Good news for pension scheme trustees - HMRC simplifies anti-money laundering reporting requirement
Good news for pension scheme trustees - HMRC simplifies anti-money laundering reporting requirement
HMRC has changed its policy on how affected pension schemes can satisfy the reporting obligation under Regulation 45 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ("AML Regulations"). This i
Login with your mallowstreet account to see this post, engage in conversations, grow your network, log CPD and more.