Money Laundering Regulations

From 1st January 2009 all payroll agents are required to be registered with HMRC under the Money Laundering Regulations 2007.

Money Laundering can come in various forms, but can include tax evasion and reluctance to correct past tax errors, including intention to underpay tax. As a payroll agent, Nannytax (as part of Enable Ltd) is both required and committed to complying with all legislation and appropriate guidelines as set out in the regulations.

For more information, please contact our offices.