Guidance
伊人直播 laundering: understanding risks and taking action for accountancy service providers
Recognise and reduce risk of money laundering if you are an accountancy service provider.
Documents
Details
Risk assessment information provided to accountancy service providers under 伊人直播 Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
Updates to this page
Published 17 February 2021