HMRC guidance

2012

• HMRC Money Laundering Guidance
• HMRC's money laundering guidance can be found here.

2010

• HMRC Guide to Money Laundering Regulations 2007
• HMRC has published extensive guidance to the Money Laundering Regulations 2007. This includes guidance on HMRC's registration procedures.
• Anti money laundering guidance
• CCAB’s anti money laundering guidance is now available (see Technical Factsheet 145). Firms need to review the guidance and update their internal procedures.