Business and Other Briefings
OFT: The OFT has issued a reminder to businesses it supervises under money laundering regulations to improve compliance or risk enforcement action. The reminder comes as the OFT announces the findings of 2 separate pilot programmes, designed to identify & address compliance and registration issues across the UK.
The OFT's anti-money laundering team has now answered over 6,500 business enquiries on how to comply and continues to provide guidance.
The OFT's anti-money laundering team has now answered over 6,500 business enquiries on how to comply and continues to provide guidance.
This brief provides advice on the VAT treatment of the charge for carrier bags to be introduced in Wales.
