DFA Law are very pleased to sponsor Earls Barton United U10's for the 2021-22 football…
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Readers are reminded that on 1 October 2012, changes to the Money Laundering Regulations came into force that will affect many businesses, particularly those that engage in high-value transactions or that offer services involving the exchange of money.
Broadly, the changes are designed to move from a ‘tick-box’ system of compliance to one based on an assessment of the risks involved.
For more details, see http://www.hmrc.gov.uk/MLR/getstarted/intro.htm.