Image:
HMRC's clarification on money laundering regulations has been welcomed by the industry
Michael Klimes examines whether clarification on new money laundering rules will ease additional obligations on schemes.
Last month, HM Revenue and Customs (HMRC) issued draft guidance to third-parties about how schemes can comply with the new money laundering regulations that came into force at the end of June. T...
To continue reading this article...
Join Professional Pensions
- Unlimited access to real-time news, analysis and opinion from the industry
- Receive our in-depth monthly magazine in either print or digital format
- Access our Sustainable Investment Hub covering news and opinion from thought leaders in the ESG space
- Receive important and breaking news stories selected by the Editors in our daily newsletter
- Hear from industry experts and other forward-thinking leaders
- Receive a monthly members-only newsletter with exclusive opinion pieces from leading industry experts and a feature from the magazine in advance of its release date
