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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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