Guidelines on the Money Laundering Legislation for Tax Advisers
5.2Could this extend to compliance activities?
Routine compliance activities, such as completion of a statutory tax return or making of a payment, would not generally be covered by the judicial p...
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.