Guidance

Money laundering: understanding risks and taking action for accountancy service providers

Recognise and reduce risk of money laundering if you are an accountancy service provider.

• From: HM Revenue & Customs
• Published: 17 February 2021

Documents

Understanding risks and taking action for accountancy service providers

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Details

Risk assessment information provided to accountancy service providers under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.

Published 17 February 2021