Money Laundering Regulations 2007

20/12/2007

New Money Laundering Regulations (MLRs) were introduced on 15 December 2007 which will have serious implications for many interim managers and consultants working through a Limited Company.

The Regulations have been introduced by HM Treasury and are being regulated by HM Revenue and Customs (HMRC). To date HMRC has carried out very little publicity and that limited publicity has not targeted all of the business sectors affected by the regulations.

We have been advised by HMRC that HM Treasury has agreed an advertising budget but the advertising campaign has not yet started. HMRC will be holding seminars on this in the New Year but the dates are not yet available.

Please click here for complete information on the Money Laundering Regulations 2007

Back

---