Money Laundering Regulations staff from HMRC will be attending and delivering seminar presentations at business advice open days in various locations and dates throughout the UK.
These events are designed for small to medium sized businesses and bring together a range of government agencies, departments and public sector organisations under one roof.
Businesses will be able to find out about their legal obligations under the Money Laundering Regulations, recent developments and obtain help and advice.
Attendance is free. Further information can be found here.