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HMRC extend the registration deadline for ASPs
New Anti Money Laundering Regulations come into force
HMRC tax return update
Letters of Engagement
HM Treasury's Financial Crime Team
HMRC Money Laundering Guide MLR8
Revised Ethical Standards for auditors
HMRC Guide to Money Laundering Regulations 2007
JMLSG Guidance
Updated APB's Interim Guidance on Money Laundering
CPD courses Autumn 2008
Flowchart
Draft Supplementary Anti-Money Laundering Guidance for the Tax Practitioner
HMRC issues updated Registration Notice MLR9 and announces registration dates
Anti-money guidance for the accountancy sector
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CPD courses Autumn 2008
Please see the 'related document' on the left hand side of this page, and scroll down to page 7 for courses on ethics and money laundering.
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