Tips & Advice You & Your Business

Money laundering and mixed supplies

You’re supplying and installing equipment for a customer who wants to pay you in cash. You know that the Money Laundering Regulations (MLR) can apply in this situation, but what’s the position where part of the bill is for installation services?

Login with your username and password to access this content.

Annual subscription

I'd like to take out an annual subscription for just £356.

Price: £356 + VAT

© Indicator - FL Memo Ltd • Telephone: (01233) 653500 • Fax: (01233) 647100 • customer.services@indicator-flm.co.uk • www.indicator-flm.co.uk
Calgarth House, 39-41 Bank Street, Ashford, Kent TN23 1DQ • VAT GB 726 598 394 • Registered in England • Company Registration No. 3599719