The Chartered Institute of Taxation: Anti-Money Laundering & Counter-Terrorist Financinghttp://www.tax.org.uk/members/amlIf you provide tax services (not as an employee) please note that you may have obligations as a Chartered Tax Adviser with regard to the MLR 2007, including joining the CIOT's AML Registration Scheme if appropriateAnti-Money Laundering Registration Schemehttp://www.tax.org.uk/members/aml/amlWed, 01 Sep 2010 15:21:00 GMThttp://www.tax.org.uk/2-2fr23hR2-2bAUigivQldw0PjQ-3d-3dThe Chartered Institute of TaxationGuidancehttp://www.tax.org.uk/members/aml/AMLguidanceMon, 06 Jul 2009 16:37:00 GMThttp://www.tax.org.uk/2KvDZArSYKkaQMd6-2bDD64ig-3d-3dThe Chartered Institute of TaxationID Verification & Training Providershttp://www.tax.org.uk/members/aml/id-trainingFri, 03 Sep 2010 13:36:23 GMThttp://www.tax.org.uk/2VnyiAnjbvUyvRpJgAvTDyg-3d-3dThe Chartered Institute of TaxationNewslettershttp://www.tax.org.uk/members/aml/amlnewslettersThu, 25 Nov 2010 14:12:50 GMThttp://www.tax.org.uk/2r8habWuxO0GtV7uxPVlwbQ-3d-3dThe Chartered Institute of TaxationAnti-Money Laundering FAQshttp://www.tax.org.uk/members/aml/aml-faqsFri, 29 Oct 2010 14:47:04 GMThttp://www.tax.org.uk/2X7OwPsn4EkC0-2bvW-2bJIGzxQ-3d-3dThe Chartered Institute of TaxationFurther Readinghttp://www.tax.org.uk/members/aml/BooksWed, 01 Sep 2010 14:54:38 GMThttp://www.tax.org.uk/2Kw1XdX1J0EGzEOZ2tdtgQA-3d-3dThe Chartered Institute of TaxationLatest AML Newshttp://www.tax.org.uk/members/aml/aml-newsThu, 24 Mar 2011 13:47:00 GMThttp://www.tax.org.uk/2Vt3-2f1l2CdUGeJ78boWIG0A-3d-3dThe Chartered Institute of Taxation