Description
From December 2007 monitoring compliance with the money laundering regulations has been placed, for many, in the hands of HM Revenue & Customs such that it is essential proper systems and procedures are implemented without delay in respect of which this guide should prove invaluable. With worked examples and copies of standard forms the guide highlights the key matters requiring attention to comply with the legislation. For the practitioner who is struggling with the regulations, included in the guide is the DTE ten step quick action plan to compliance, which explains as concisely as possible the minimum needed to achieve much of what is required to comply in an efficient and cost effective manner. The recently implemented revised reporting requirements, including legal privilege for accountants, are also covered.
DTE Payroll & Tax Centre Ltd
Accountants Guides & Tax Briefs
