Kenneth Rijock

Kenneth Rijock

Tuesday, August 8, 2017

HMRC PUBLISHES ADVISORY ON JURISDICTIONS REQUIRING ENHANCED DUE DILIGENCE



Her Majesty's Revenue & Customs has issued an Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions. Readers in the UK, Crown Dependencies, and British Overseas Territories will please closely examine the list of jurisdictions where enhanced due diligence measures should be applied.

The Advisory can be accessed here.

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