Pensions and Anti-money Laundering – A Further Update

    View Authors August 2018

    HM Revenue & Customs (HMRC) has now published updated guidance in relation to registered pension schemes and trustees’ reporting requirements under the Money Laundering Regulations 2017. Trustees of registered pension schemes are no longer subject to the requirement to register on HMRC’s Trust Registration Service. This publication looks at these changes in more detail.

    If you have any questions or would like further information, please contact a member of our Pensions team.