Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

HMRC updates

Revisions have been made to two sections within the following guidance on accounting for VAT. The sections are Corporation Tax for unincorporated associations and clubs, and funded pension schemes.

Insolvency (VAT Notice 700/56)

We also draw your attention to the following update from HMRC.

Insolvency Practitioner appointments