Find out more about UK law and guidance.
The Government has published draft regulations transposing the 4th Anti Money Laundering Directive into UK law.
This has an impact on the SARs regime, asset recovery and introduces the corporate offence of failure to prevent tax evasion.
This is the authoritative guidance, by which accountants and their firms may be judged, ultimately by disciplinary tribunals and the courts of law.
Members only helpline - Information centre - +44 (0)1908 248 250