Online anti-money laundering system to launch

Posted by on 4 January, 2017
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This item was filled under Tax

HMRC is to introduce an online, digital system for anti-money laundering supervision in 2017. It will:


  • allow all registrations, renewals, updates and payments to be made online; and


  • reduce errors and ‘rejected’ applications – these will be flagged instantly by the new system, avoiding forms being returned for&…
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