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Open Consultations on Tax Advice & AML

open consultations

This consultation explores options to raise standards in the tax advice market and will be of interest to tax practitioners (providers of tax advice and services), their clients or potential clients and tax and accountancy professional and regulatory bodies.

The consultation seeks views on possible approaches, impacts and design features of those options.

Closing time and date:  11.59pm on 29th May 2924 

And separately an open consultation on “Improving the effectiveness of the Money Laundering Regulations“.

HM Treasury has published a consultation on improving the effectiveness of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the ‘MLRs’), which place requirements onto a range of businesses to identify and prevent money laundering and terrorist financing.

Closing time and date:  11.59pm on 9th June 2024

All comments are welcome. Consultation papers is where we need support.

We have recently assisted with Less Complex Company audit. The writer (not one of our members) has given us credit in the response.

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