AML - professional enablers strategy

Join AAT, HMRC and the NECC for this vital webinar on the cross-system professional enabler's strategy.    

This major government strategy aims to galvanise a whole system response to deliver a step-change in reducing the threat posed by professional enablers, and accountants play a key role in ensuring the UK economy is hostile to money launders and professional enablers.    

With the strategy focused on both prevention and protection to ensure professionals do not unwittingly enable money laundering, and pursual of those who are enablers, it's important for all accountants to ensure they are on the right side of the law.