Anti-money laundering: what tax advisers need to know скачать в хорошем качестве

Anti-money laundering: what tax advisers need to know

Last year, the money laundering regulations changed and so did the definition of 'tax advisers'. Join us for this free webinar to learn what these changes are and what it might mean for your firm. Find out what you need to do if they bring your firm into scope of the money laundering regulations. This webinar will looks at the background of the changes and the useful guidance we've published to help firms understand their obligations. We'll also offer practical advice on how tax adviser services are provided in the legal sector following from our firm visits to review money laundering practice.