HMRC on cancellation of AML supervision

by | May 16, 2022

HMRC publishes list of businesses whose registration for Anti-money laundering supervision has been suspended or cancelled 2021 to 2022. The Money Laundering, Terrorist Financing and Transfer of Funds Regulations…

HMRC Guidance on supervised business register

by | May 6, 2022

Only businesses registered for supervision by HMRC will appear. The name a business is registered under may be different from the name you’re familiar with if, e.g., they’re included under the registration of another business…

HMRC issues briefing on their approach to tax fraud 

by | Dec 2, 2021

HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...