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
LIME works with a number of MSBs. As the UK banks have adjusted their appetite for risk, they have made it impossible for many MSBs