money laundering regulations
September 8, 2018
By Paul Weber
Money Laundering

Money Laundering Regulations 2017

What you need to know (and do) By SPA Member Keith Laurence of KL Compliance Solutions Ltd As we reported in our January newsletter changes happened in the Anti-Money Laundering [&

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Strength in Numbers

About SPA

The Society of Professional Accountants Limited is an independent association of some 1,000 professionally qualified accountants in small practices. We provide a collective voice on issues that directly affect our business environment.

Contact Us

Headquarters

5 St John’s Lane
London EC1M 4BH

+44(0)208 458 4664
mail@spa.org.uk
spa_logo_white.png

Strength in Numbers

About SPA

The Society of Professional Accountants Limited is an independent association of some 1,000 professionally qualified accountants in small practices. We provide a collective voice on issues that directly affect our business environment.

Contact Us

Headquarters

5 St John’s Lane
London EC1M 4BH

+44(0)208 458 4664
mail@spa.org.uk

© Copyright 2022 The Society of Professional Accountants Ltd.  |  All Rights Reserved  |  Terms & Conditions  |  Privacy Statement & Cookie Policy  |  Accessibility Statement
The Society of Professional Accountants Ltd. is Registered in England & Wales (Company No. 11899247) and is regulated by the Institute of Chartered Accountants in England & Wales. Registered V.A.T. #669387691

© Copyright 2022 The Society of Professional Accountants Ltd.  |  All Rights Reserved  |  Terms & Conditions  |  Privacy Statement & Cookie Policy  |  Accessibility Statement

The Society of Professional Accountants Ltd. is Registered in England & Wales (Company No. 11899247) and is regulated by the Institute of Chartered Accountants in England & Wales. Registered V.A.T. #669387691

© Copyright 2022 The Society of Professional Accountants Ltd.  |  All Rights Reserved  |  Terms & Conditions  |  Privacy Statement & Cookie Policy  |  Accessibility Statement

The Society of Professional Accountants Ltd. is Registered in England & Wales (Company No. 11899247) and is regulated by the Institute of Chartered Accountants in England & Wales. Registered V.A.T. #669387691

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