Potts & Co - Accountancy & Business Advice

Money Laundering Regulations

By HMRC, Potts & Co Accountancy & Business Advice News
Many categories of business must register and be supervised under the money laundering regulations (MLR). This includes all accountants, estate agents, currency exchangers, bill payment providers, trust or company service providers, and high-value dealers (HVD). HVD businesses are those who receive cash payments of €10,000 or more for goods acquired…
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