TWO WEEKS TO THE ANTI-MONEY LAUNDERING DEADLINE – ARE YOU COMPLIANT?
TWO WEEKS TO THE ANTI-MONEY LAUNDERING DEADLINE – ARE YOU COMPLIANT? There are just two weeks left for letting agents and landlords with a rental income of £8,600 or more per calendar month to register with HM Revenue & Customs if they want to be fully compliant with anti-money laundering regulations. The regulations were brought … Read more