If you missed last week’s useful webinar about money laundering last week, held by HMRC, you can now get a summary of the points.
The summary also includes a link to the recording of the webinar and a record of the questions put by participants, and the answers.
The webinar confirmed that letting agents do not have to carry out Customer Due Diligence, but that it is “best practice”.
http://etsos.co.uk/hmrc-anti-money-laundering-webinar-link-and-summary
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