HM Revenue and Customs Brief 43/08
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Issued 11 September 2008
Revenue & Customs Brief 43/08
The MLR 8 Guide has been amended and approved by the HM Treasury minister
The MLR 8 Guide to the prevention of money laundering and terrorist activity
has been amended and is now
The guidance has been approved by Kitty Ussher, the Economic Secretary to the
Treasury for the purposes of the Proceeds of Crime Act 2002, the Terrorism Act
2000, the Money laundering Regulations 2007, and the Transfer of Funds
(Information on the Payer) Regulations 2007 which require courts to consider
whether such guidance has been followed when deciding whether offences under
these laws have been committed.
Please see Money Laundering Regulations
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Article Published/Sorted/Amended on Scopulus 2008-09-20 07:42:12 in Tax Articles