AML 2017 Regulations Update (Anti Money Laundering)

Member compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (information on the payer) Regulations 2017

AIPP Guide – Date of publication: July 2017

Applicable to companies based in the UK that deal with overseas property, as well as companies based abroad if they are doing business with the UK

Click here to download the AIPP summary of the HMRC  Compliance Guide update