HMRC email updates, videos and webinars for money laundering supervision.
HMRC has published a collection of videos and recorded webinars to help businesses understand their responsibilities under anti-money laundering regulations. These resources cover topics such as registration, risk assessments, record keeping, and reporting suspicious activity. The materials are available on the GOV.UK website for businesses that require HMRC supervision.
Source: https://www.gov.uk/guidance/hmrc-email-updates-videos-and-webinars-for-money-laundering-supervision. Summarised automatically from the official source — general information, not advice.