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ACCA Homepage < ACCA UK < UK members < Technical Advisory < Ethics and money laundering < What's New
  • What's New
  • Updated APB's Interim Guidance on Money Laundering
  • HMRC Money Laundering Guide MLR8
  • Draft Supplementary Anti-Money Laundering Guidance for the Tax Practitioner
  • Letters of Engagement
  • Guide to…whistleblowing procedures
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  • HMRC Guide to Money Laundering Regulations 2007
  • Anti-money guidance for the accountancy sector
  • JMLSG Guidance
  • HMRC tax return update
  • HMRC extend the registration deadline for ASPs
  • HMRC issues updated Registration Notice MLR9 and announces registration dates
  • Revised Ethical Standards for auditors
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HMRC Money Laundering Guide MLR8

HM Revenue and Customs has issued Revenue & Customs Brief 43/08 Revenue Customs Brief 43/08 - opens in a new window, which effectively provides an introduction to its latest money laundering guide, MLR 8 PDF document - opens in a new window

[18/09/08]

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