Money Laundering

HMRC Briefs issued on or after 1 January 2007 in respect of Excise Duty will be listed in this area.

Revenue & Customs Brief 43/08 - issued 15 September 2008
This Brief contains information about the amended MLR 8 Guide.

Revenue & Customs Brief 18/08 - issued 27 March 2008
Important news for Trust or Company Service Providers (TCSPs) about changes to Registration Guidance and when to register with HM Revenue & Customs.

Revenue & Customs Brief 15/08 - issued 05 March 2008
This Brief gives details of an article: How HMRC will handle late applications to apply to re-register under the Money Laundering Regulations 2007.

Revenue & Customs Brief 06/08 - issued 13 February 2008
This Brief gives details of an article: Money Laundering Regulations - Registration announced for 2008 - 2009.

Revenue & Customs Brief 05/08 - issued 13 February 2008
This Brief gives details of an article: Money Laundering Regulations Introduction of a register for Accountancy Service Providers.