Excise Duty - Money Laundering
HMRC Briefs issued on or after 1 January 2007 in respect of Excise Duty will be listed in this area.
Revenue & Customs Brief 43/08 - issued 15 September
2008
This Brief contains information about the amended MLR 8 Guide.
Revenue & Customs Brief 18/08 - issued 27 March 2008
Important news for Trust or Company Service Providers (TCSPs) about changes
to Registration Guidance and when to register with HM Revenue & Customs.
Revenue & Customs Brief 15/08 - issued 05 March 2008
This Brief gives details of an article: How HMRC will handle late applications
to apply to re-register under the Money Laundering Regulations 2007.
Revenue & Customs Brief 06/08 - issued 13 February
2008
This Brief gives details of an article: Money Laundering Regulations - Registration
announced for 2008 - 2009.
Revenue & Customs Brief 05/08 - issued 13 February
2008
This Brief gives details of an article: Money Laundering Regulations Introduction
of a register for Accountancy Service Providers.
