The very thought of a compliance framework can be enough to make a SME owner sigh. Regulations are written to cover all sizes of entities,

More properly, the title is; ‘HM Revenue and Customs AML/CTF Thematic Review of anti-money laundering compliance in the Money Service Business. The report

HMRC has issued a consultation document. They are looking to extend the scope of existing powers to include MSBs. The data-gathering powers are used to

Several people and companies that I know are being driven out of business. They are losing their businesses because the Banks are refusing to allow

In October 2015, HM Treasury and the home Office published the UK’s first money laundering and terrorist financing national risk assessment (NRA). This is