Anti-money laundering compliance

As tax practitioners Landmark PT has certain obligations under the Money Laundering Regulations including the requirement for Landmark PT to be registered with a supervisory authority who will monitor compliance with these rules.

Landmark PT is registered on the Association of Taxation Technicians (ATT) Anti-Money Laundering Scheme at present.

The main guidance adopted by the ATT is that prepared by the Consultative Committee of Accountancy Bodies (CCAB). This guidance can be downloaded below.

Downloads

Downloads are available in Adobe PDF format.

VAT Brochure
List of Recent Commissions
CCAB guidance approved by HM Treasury
Anti money laundering guidance for the tax sector