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Money laundering

Expert commentary and practical guidance from ICAEW related to money laundering and ensuring compliance with UK tax regime.

In this section

New anti-money laundering rules for pension trustees

Trustees of occupational pension schemes need to ensure they comply with new anti-money laundering rules. Most are easy to follow and apply immediately, but a new HMRC reporting duty, applying from 31 January 2018, could be more challenging.

Practical guidance

TAXguide 04/09

Money laundering: supplementary guidance for the tax practitioner

Further support

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