How HMRC checks on businesses registered for anti-money laundering supervision

Описание: This video is an overview of what kind of checks HMRC makes on businesses for anti-money laundering supervision, and how they are carried out.
0:00 Introduction
0:39 Appointment via telephone
0:53 ID
1:13 Visiting businesses
2:52 After the visit
3:09 Penalties
3:35 Help & Support

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   • Anti-Money Laundering Supervision  
Detailed guidance on anti money laundering supervision:
https://www.gov.uk/topic/business-tax...
https://www.gov.uk/guidance/help-and-...
https://www.gov.uk/guidance/money-lau...

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