What accountants should know abut the new Economic Crime Act
Options
PhilHallAAT
Registered, Moderator Posts: 80 mod
in Forum
Earlier this month the Government rapidly passed new legislation to establish a new register of overseas entities and various other anti-money laundering and crime preventing measures.
Check out this AAT Comment article on the subject to find out more:
https://www.aatcomment.org.uk/accountancy-resources/aml/new-economic-crime-act/
Check out this AAT Comment article on the subject to find out more:
https://www.aatcomment.org.uk/accountancy-resources/aml/new-economic-crime-act/
0
Categories
- All Categories
- 1.2K Books to buy and sell
- 2.3K General discussion
- 18.9K For AAT students
- 269 NEW! Qualifications 2022
- 148 General Qualifications 2022 discussion
- 9 AAT Level 2 Certificate in Accounting
- 44 AAT Level 3 Diploma in Accounting
- 65 AAT Level 4 Diploma in Professional Accounting
- 8.9K For accounting professionals
- 23 coronavirus (Covid-19)
- 274 VAT
- 92 Software
- 275 Tax
- 138 Bookkeeping
- 7.3K General accounting discussion
- 195 AAT member discussion
- 3.8K For everyone
- 38 AAT news and announcements
- 352 Feedback for AAT
- 2.8K Chat and off-topic discussion
- 590 Job postings
- 17 Who can benefit from AAT?
- 36 Where can AAT take me?
- 44 Getting started with AAT
- 26 Finding an AAT training provider
- 48 Distance learning and other ways to study AAT
- 25 Apprenticeships
- 65 AAT membership