A: SenseCheck
- 1 Yes
- 0 No
- 0 Other
- 09 Aug 2023
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Yes
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Simple
HMRC.
Here are the relevant links:
https://www.lawsociety.org.uk/topics/anti-money-laundering/quick-guide-to-the-mlrs
There is more guidance for businesses regulated by the FCA (which we are NOT) but its useful.
The FCA has published detailed guidance on the treatment of politically exposed persons for anti-money laundering purposes.
There is also separate guidance on SARs - See do we have to file SARs reports?
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Comment