News & insights

Guidance for MSBs Published by HMRC

Written by Insight & Partnership Team | Nov 21, 2022 1:09:00 PM

HM Revenue & Customs (HMRC) has published updated guidance on the key areas that money service businesses (MSBs) should consider as they carry out supervised business activities. The guidance sets out a number of Key Risk Indicators and identifies risks common to all MSBs in relation to financial crime.