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Working in Tax
CTA Students
Employers
Members
ADIT international tax
Diploma in Tax Technology
Media Centre
Technical

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

18 Oct 2021

The Chartered Institute of Taxation (CIOT) respond to the HMT consultation on Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022