First CIOT money laundering newsletter

05 January 2009

Categories: News , CIOT , Money laundering

Includes articles on complying with the regulations

The Chartered Institute of Taxation has published the first issue of its anti-money laundering newsletter.

It includes articles on complying with the regulations, supervision, equivalent jurisdictions, high risk countries and ID cards for foreign nationals.

See here for full details.

Categories: News , CIOT , Money laundering

READERS' FORUM premium icon

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Tax tip: Employee share awards and internationally mobile employees in the UK Readers’ forum: Tax treatment of compensatory payment Readers’ forum: Extending a business trip for private holiday Readers’ forum: Difficulty of trying to prove a negative Readers’ forum: Is there VAT on late payment interest or is it extra rent?

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New queries

Please email any questions you might have
to: taxation@lexisnexis.co.uk.

NEWS

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Deadline dates for October 2025 Creative industries receive record £2.4bn tax relief Time to pay extended to simple assessment debts August Employer Bulletin published Temporary non-residents’ tax returns in focus

DEADLINE DATES

Deadline dates for October 2025

CASES

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A company has a life for the purposes of the ten-year charge No evidence that input tax dispute appeal would fail Undisclosed property income was deliberate Preliminary hearing on issues within scope of appeal Role of Martland and Katib in late appeal request

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First CIOT money laundering newsletter

First CIOT money laundering newsletter

Deadline dates for October 2025