HMRC’s new powers to tackle electronic sales suppression
The HMRC has issued advice about the new powers and penalties under the Finance Act 2022 to tackle electronic sales...
READ MOREProfessional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10 January 2020.
At the end of last year, the Government introduced the Fifth EU Money Laundering Directive (5MLD), which will come into force on 10 January 2020.
Read more at the Accountancy Age.