KNNLLP
  • Home
  • About Us
  • Our Services
  • Sectors
  • Latest News
    • Register
    • Login
  • Contact Us
Select Page
Anti-money laundering rules

Anti-money laundering rules

by admin | Oct 18, 2018 | Corporate Governance & Regulation | 0 comments

The Money Laundering Regulations (MLR) are designed to protect the UK financial system and put in place certain controls to prevent businesses being used for money laundering by criminals and terrorists.Many businesses are monitored by the Financial Conduct Authority...
Next Entries »

Recent Posts

  • Do you charge VAT when you sell a company car?
  • New employee starter checklist
  • Eligibility for Business Asset Disposal Relief
  • Car and travel costs if self employed
  • What is a salaried member of an LLP

Recent Comments

    Categories

    • Accounting Standards
    • Budget 2017
    • Budget Summary
    • Business
    • Business (for printed use only)
    • Business Support
    • Capital allowances
    • Capital Gains Tax
    • Company Secretarial
    • Construction Industry Scheme
    • Corporate Governance & Regulation
    • Corporation Tax
    • Customs Duties
    • Duties
    • Employee Benefits
    • Employment & Payroll
    • Employment & Payroll (for printed use only)
    • Employment Law
    • European Union
    • Excise duties
    • General
    • HMRC notices
    • Income Tax
    • Inheritance Tax
    • Miscellaneous
    • National Insurance
    • NIC & Pensions
    • Other duties
    • Overseas Corporate tax issues
    • Overseas personal tax issues
    • Overseas tax issues
    • Payroll
    • Pension
    • Personal
    • Spring Statement
    • Stamp duty
    • Stamp Duty Land Tax
    • Tax
    • Tax credits
    • Tax Diary
    • Uncategorized
    • Value Added Tax
    • VAT & Duties
    • LEGAL , TERMS AND CONDITIONS AND ACCESSIBILITY
    • Contact Us
    • News & Articles
    • Facebook
    • X
    • RSS

    Designed by Elegant Themes | Powered by WordPress