TaxBookShop is a new venture from TaxationWeb, UK's leading independent tax portal. Our aim is to bring together all tax books, for taxpayers, tax professionals and students and to make it easy for you to find the book you need.
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8 Steps to Good Compliance | |
| A starter guide to the compliance culture for all firms in the regulated sector. It details the simple steps to getting started, understanding your role and responsibility under the UK AML Regime. | ||
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| Audience: Tax Professional ( beginner, intermediate, advanced ), Tax Student ( beginner, intermediate, advanced ) |
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ML Regulations 2007 - Full Policy and Procedures Manual | |
| The complete manual aids in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML. | ||
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| Audience: Tax Professional ( beginner, intermediate, advanced ), Tax Student ( beginner, intermediate, advanced ) |
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ML Regulations 2007 - Policy and Procedures Manual | |
| Policy & procedure manual to aid in the requirements in the 2007 Regulations for monitoring, to be able to demonstrate to a supervisor your firm's policy & procedures for AML. | ||
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| Audience: Tax Professional ( beginner, intermediate, advanced ), Tax Student ( beginner, intermediate, advanced ) |
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