Anti-Money Laundering Update: Companies House Changes Incoming
Recently, the team at Baker Accountancy Services had the opportunity to attend an informative afternoon session to update their knowledge on Anti-Money Laundering (AML) practices. The event proved to be a valuable opportunity for the team to stay up-to-date with the latest regulations and developments in the field.
You may also like to watch : Who Is Kamala Harris? Biography - Parents - Husband - Sister - Career - Indian - Jamaican Heritage
During the session, the team got the chance to discuss the impending changes that will be implemented at Companies House. These changes are a direct result of the Economic Crime and Corporate Transparency Act 2023, which has recently been passed. The Act aims to enhance transparency and combat economic crime, specifically focusing on money laundering activities.
The team at Baker Accountancy Services is particularly excited about the forthcoming changes as they believe it will significantly improve the effectiveness of AML efforts. The updates to Companies House will help streamline processes and provide more robust mechanisms for identifying and preventing money laundering activities within corporate entities.
For those interested in learning more about the changes, Baker Accountancy Services has shared additional information on their website. You can find more details by visiting https://t.co/1WxGG5v36i. The team encourages businesses and individuals to stay informed and take proactive steps to ensure compliance with the upcoming changes.
Baker Accountancy Services remains committed to maintaining the highest standards of integrity and professionalism in their AML practices. By attending events like these and staying updated on regulatory changes, they ensure that they are equipped to provide the best possible services to their clients.
You may also like to watch: Is US-NATO Prepared For A Potential Nuclear War With Russia - China And North Korea?
Follow Baker Accountancy Services on Twitter, here, to stay updated with the latest news and updates in the world of accounting and AML.
.
Source : @BakerAccService
An afternoon out with the team for our Anti-Money Laundering update.
Great to hear about the incoming changes to Companies House that will come in soon following the passing of the Economic Crime and Corporate Transparency Act 2023.
More info here: https://t.co/1WxGG5v36i pic.twitter.com/hOSpen1vWX
— Baker Accountancy Services (@BakerAccService) December 1, 2023
https://platform.twitter.com/widgets.js
