AML Webinar and FAQ June 2020

The CIOT are pleased to provide access to a recent webinar arranged by Harrow and North London Branch.

A recording of the webinar is available to view here: How Developments in Anti-Money Laundering affect your work as a Tax Professional

A document setting out the questions asked via Slido during the webinar and answers to those questions prepared by the Professional Standards team is available to view here.