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.
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March 192019
Episode 148 – A View from Mayer Brown
22:22 Minute Listen
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March 192019
Episode 148 - A View from Mayer Brown
22:22 Minute Listen
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March 152019