New anti-fraud guide for money service firms
Posted by mostafa on 2 July, 2012
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HMRC have issued additional material for their anti-money laundering guide for money service businesses.
The department is writing to all registered firms to give them a summary of the new guidance. On receipt of the letter, a business is urged to review its anti-money laundering policies and procedures immediately, and put changes in place.
The new guidance explains: