Guidelines on the Money Laundering Legislation for Tax Advisers
4.2Identification Procedures
4.2.1What are the general considerations for private clients?
In carrying out compliance work for an individual, tax advisors will usually hold details of the clien...
You need to be logged in to the system to access this content, via the log in link at the top of this page. If
you do not have an account, then please read the Help page
for information on how to obtain access.