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Legal Update

Money Laundering – New UK Pension Scheme Trustee Obligations

7 December 2017
Mayer Brown Legal Update
New regulations on money laundering and terrorist financing came into force at the end of June which impose new requirements on pension scheme trustees in relation to record-keeping and provision of information. HM Revenue & Customs (“HMRC”) has now published guidance setting out details of the information that trustees are required to hold and (in some cases) to provide to HMRC.

Authors

  • Ian Wright
    Partner
    T +44 20 3130 3417
  • Katherine Carter
    Professional Support Lawyer
    T +44 20 3130 3901
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