WSTA Logo

Guides & Publications


Anti-Money Laundering Note Members Only


Get Access

Last Updated:January 4, 2018

This note summarises the law against money laundering and the requirements on businesses.  It also sets out a number of practical steps that businesses can take to mitigate the risk of being affected by money laundering.


Back
Twitter @wstauk

Gin boom to be affected by tax increase. Show you are backing British business and supporting the pub… https://t.co/SaVb6twt3a


RT @KingslandDrinks: The WSTA are calling on Philip Hammond to echo his actions from the November Budget and freeze alcohol duty to support…


British gin industry call for freeze at next Budget - FDI magazine https://t.co/Nm11PGdpmq

Connect with us