HMRC -The official website HM Revenue and Customs. Further general information can be viewed here.
SOCA – See here to directly link to the section of SOCA’s website dealing with making a SARs.
JMLSG – Joint Money Laundering Steering Group. Providing helpful information and good practice guidelines regarding UK Money Laundering Regulations for businesses in the Financial Services Industries.
Office of Fair Trading – The Office of Fair Trading who are the Supervisory Authority for the purposes of the Money Laundering Regulations 2007 for Estate Agents and Consumer Credit Financial Institutions (CCFI’s).
BERR – Department for Business Enterprise & Regulatory Reforms (formerly the DTI). See here for policy information and assistance for businesses.
Business Link – The official website for Business Link providing assistance to businesses on a wide variety of matters.
CCAB – The Consultative Committee of Accountancy Bodies who are the Supervisory Authority for the purposes of the Money Laundering Regulations 2007 for providing accountancy, tax advisory, audit, insolvency, trust and Company services.
ATT – The Association of Taxation Technicians. Assisting in developing the Money Laundering Regulations 2007 guidance for those providing accountancy, tax advisory, audit, insolvency, trust and Company services.
CIOT – The Chartered Institute of Taxation. Assisting in developing the Money Laundering Regulations 2007 guidance for those providing accountancy, tax advisory, audit, insolvency, trust and Company services.
ACCA – Association of Chartered Certified Accountants. Assisting in developing the Money Laundering Regulations 2007 guidance for those providing accountancy, tax advisory, audit, insolvency, trust and Company services.
CIMA – Chartered Institute of Management Accountants. Assisting in developing the Money Laundering Regulations 2007 guidance for those providing accountancy, tax advisory, audit, insolvency, trust and Company services.
AAT – The Association of Accounting Technician’s official website.
ICAEW – The Institute of Chartered Accountants in England and Wales official website.
AIA – The Association of International Accountants official website.
IFA – The Institute of Financial Accountants official website.
The Institute of Certified Bookkeepers – The official website for The Institute of Certified Bookkeepers.
IAB – The International Association of Bookkeepers official website.
RICS – The Royal Institute of Chartered Surveyors official website.
