The following submission, to the UK Government, has been prepared by the ICAS Tax Board. The Tax Board, with its five technical Committees, is responsible for putting forward the views of the ICAS tax community; it does this with the active input and support of over 60 committee members.
ICAS response: Improving the effectiveness of the Money Laundering Regulations
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ICAS was responding to a HM Treasury consultation: "Improving the
effectiveness of the Money Laundering Regulations". Our response only comments on the questions in Chapter 4 about the Trust Registration Service (TRS). We welcomed the opportunity to discuss this section of the consultation at a stakeholder meeting with HMRC.
You'll find out more about this consultation on the UK Government website.