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Money laundering supervision deferral

HMRC has published guidance on changes to the fee payment and registration arrangements for businesses registered for money laundering supervision, introduced during the coronavirus emergency.

Money laundering supervision deferral
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  • Shared by Accountancy Daily
  • June 01, 2020
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Businesses due to renew money laundering supervision with HMRC with an annual fee due between 1 May and 30 September 2020 have two options.

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