Information for Interims
Money Laundering Regulations 2007
From 15 December 2007 the Money Laundering Regulations 2007 require certain businesses to register with HMRC, have systems in place to prevent money laundering and to report suspicious transactions.
The Treasury have confirmed that certain Interim Management business,
i.e. AshtonPenney and the private companies through which Interims operate
would need to register if they are involved in the provision of services at Director level. Please follow the following link and review the requirements.
Please follow this link for further information: http://www.hmrc.gov.uk/mlr/regs.htm
For an overview please read the article by Competex:
MLR 2007 Providers
STOP PRESS!
For an update on the current situation please read this article by Competex:
MLR 2007 Update (7th May 2008)