BN164 - Money Laundering and Financing of Terrorism - New Obligations on Pension Trustees

Briefing Notes posted on 6 March, 2018

HMRC has issued guidance regarding the duties of trustees in relation to revised money laundering and financing of terrorism regulations that came into effect in the UK in 2017.

This briefing note provides a summary of the general requirements for trustees, so that they can be factored into schemes' future business plans.

 

Download