Business Tax Centre Limited

Money Laundering Regulations 2017

AML Training Guides & Manuals Our Guides are written in a practical, easy to understand form and packed with examples. They are designed to aid the MLRO and to train all levels of staff, based fully on the guidance issued by JMLSG and the CCAB and supplemented by additional guidance from various sector specific supervisory bodies such as HMRC and the OFT.
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AML Policy and Procedures Manual including guidance, a policies and procedures tool kit and Information Pack - Accountancy Sector