Example: tourism industry
Search results with tag "Guidance for the accountancy sector"
Anti-Money Laundering and Counter-Terrorist Financing ...
www.ccab.org.ukAnti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector This is draft guidance pending approval from HM Treasury September 2020 Published by CCAB Ltd PO Box 433 Moorgate Place London EC2P 2BJ United Kingdom www.ccab.org.uk
Anti-Money Laundering and Counter-Terrorist Financing ...
www.ccab.org.ukAnti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector Anti-Money Laundering and Counter-Terrorist Financing Guidance for the Accountancy Sector This is draft guidance pending approval from HM Treasury January 2020 Published by CCAB Ltd PO Box 433 Moorgate Place London EC2P 2BJ United Kingdom …