Description
From January 2009 registration under the money laundering regulations for otherwise unsupervised firms has been in the hands of HM Revenue & Customs such that it is essential proper systems and procedures are in place 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
The following Accountants Guides are now available in either an emailed PDF format or hard copy, updated with the 2009 Finance Act provisions and all other issues arising to September 2009 and including new titles not previously available. Whilst technical in nature, each guide has been written in an easy to understand manner aimed at the busy independent practitioner wishing to benefit from practical assistance in dealing with client matters rather than a theoretical analysis of issues rarely met in real life. Each guide costs £45 plus an additional £2 per guide to cover despatch and administration (please note emailed versions incur VAT in addition at 17.5%), with significant discounts available for multiple orders. To date more than 5000 firms have benefited from previous editions of these publications so if you are unsure as to their value, a quick word with a local contemporary may well prove invaluable.
