Pensions Legal Alert: Money Laundering Regulations 2007
11 March 2008
Mayer Brown Newsletter
March 2008 - In our February client alert on the above subject, we said that we would contact you again once we had received a response from HMRC to our letter of early January. We have now received a reasonably helpful response which may clarify your position as to whether the regulations may or may not apply to your situation.