Guidance Notes on Money Laundering Regulations 2007
The Insolvency Service, England and Wales has issued Guidance Notes on Money Laundering Regulations 2007 for IPs authorised by the Secretary of State.
Guidance to insolvency practitioners
This guidance document "Guidance to insolvency practitioners" covers:
- the submission of receipts and payments accounts
- the calculation of fees
- information on remuneration
- dealing with advertising
- applying for sanctions
- IVA's