The Money Laundering Regulations 2017 which came into force on the 26th June 2017 have brought in a number of new requirements for supervised members.
The CIOT and ATT are therefore holding a joint seminar which will provide an introduction to the changes and will also go through some of the frequently asked questions which we have received from members since June.
Heather Brehcist - Head of Professional Standards CIOT
Charlotte Ali - Head of Professional Standards ATT
Jane Mellor - Professional Standards Officer
Venue: 1st Floor, Artillery House, 11-19 Artillery Row, London SW1P 1RT
To secure a place at this event please register here
Please note that places are limited but depending on demand we may hold further seminars. If you cannot make this event but would be interested in further seminars please email aml [at] tax.org.uk giving details of your name, membership number and firm.