AML: Policing the PSC Register

16 Apr 2020 12:23 PM | Anonymous member (Administrator)

In the budget, the chancellor announced the AML levy to be paid by firms subject to the Money Laundering Regulations to help fund new government action to tackle money laundering, and ensure delivery of the reforms committed to in the Economic Crime Plan.

https://www.foxwilliams.com/news/1617/

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