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News & Portal
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Read about recent events, essential information and the latest community news.

Money Laundering
21 August 2020
Understanding risks and taking action for TCSPs »
Published 17 August 2020 by HMRC   Contents National risk assessment...
14 August 2020
Content description and disclaimer This product draws together good practice by reporters across the UK to address que...
27 July 2020
Money Laundering Supervision Appeals and Penalties »
By HMRC What to do if you disagree with an HMRC decision, and the penalties for not following the rules. Updated 14 Ju...
12 June 2020
HMRC ramps up measures to tackle suspected criminal activity »
By AMLCC HMRC is ramping up its use of new Account Freezing Orders (AFOs) and Forfeiture Orders (FOs) to tackle su...
22 May 2020
Payment Deferral available from HMRC for ML renewal fees »
Check if you can get a payment deferral or deregister if you are a business with an annual fee due between 1 May and 30...
15 May 2020
New AML CCAB guidance for AML re the Pandemic »
By AMLCC a major free ICPA member’s benefit   The Consultative Committee of Accountancy Bodies (CCAB) has is...
20 January 2020   (0 Comments - view/add)
HMRC Email Re: MLR Changes » The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (MLRs) c...
14 January 2020   (0 Comments - view/add)
Report changes to your details for money laundering supervision if supervised by HMRC »
Find out what changes you need to report to HMRC, how to report them and what to do if you want to cancel your registratio...

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