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ANTI-MONEY LAUNDERING - GOV.UK
assets.publishing.service.gov.ukThe Money Laundering, Terrorist Financing and Transfer of Funds (Information on ... o A trust or company service provider (Regulation 12(2)). Regulation 8(2)(c): ... have regard to the HMRC ‘Anti-money laundering guidance for trust or company services providers’.
Anti-Money Laundering Supervision: Trust or Company ...
assets.publishing.service.gov.uk1. Introduction: Money Laundering and Trust or Company Service Providers 1.1 Money laundering includes how criminals change money and other assets into clean money or assets that have no obvious link to their criminal origins. Money laundering takes many forms. Here are some examples detected by HM Revenue and Customs: Company formation using ...