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COP28 - money laundering regulations

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03 September 2008
Categories: News , Money laundering , Admin
Guidance and information on money laundering regulations

HMRC have published a new code of practice, COP28, on money laundering regulations.

The code gives guidance and information on:

  • Why HMRC need to undertake reviews
  • How often reviews take place
  • What happens during a review
  • What standards to expect from HMRC's officers
  • What HMRC expect from businesses
Categories: News , Money laundering , Admin
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