What accountants should know abut the new Economic Crime Act
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/
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