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Money laundering pension exemption
- Nabarro LLP
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- United Kingdom
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- August 6 2008
We have in recent months reported that some pension scheme trustees, acting by way of business, may be required to register with HMRC for money laundering purposes
Money laundering registration period: further reminder of extension period
- Nabarro LLP
- -
- United Kingdom
- -
- June 30 2008
HM Revenue and Customs (HMRC) has issued a further update on the deadline for Trustee or Company Service Providers to register with HMRC
Pension scheme trustees and money laundering: registration deadline extended
- Nabarro LLP
- -
- United Kingdom
- -
- March 31 2008
HMRC has announced an extension to the 1 April deadline for registering as a Trust or Company Service Provider (TCSP) under new money laundering regulations
Pension scheme trustees and money laundering
- Nabarro LLP
- -
- United Kingdom
- -
- February 29 2008
The Money Laundering Regulations 2007 require certain businesses to have systems in place to prevent money laundering and to report suspicious transactions
Current Search
- Jurisdiction - United Kingdom
- Firm Name - Nabarro LLP
- Workarea - Employee Benefits & Pensions
- Workarea - White Collar Crime