Money Laundering Regulations
HMRC advised businesses that the new Money Laundering Regulations come into effect on 15 December 2007.
A copy of the HMRC press release, which provides details on registration deadlines, is available at http://www.gnn.gov.uk/content/detail.asp?ReleaseID=336485&NewsAreaID=2&NavigatedFromSearch=True.
Further information and guidance on the new Money Laundering Regulations are available from the HMRC website at http://www.hmrc.gov.uk/mlr/.