AAT members are being urged to fill out an online survey to help inform a response to HM Treasury’s review of 2007 Money Laundering Regulations.

The HM Treasury review presents an opportunity to understand the impact of the regulations on AAT members to date, and to devise strategies to ensure that compliance with them does not become a burden.

For this reason, members are being asked to take part in the survey to share their experiences. Answers to the survey – which only takes a few minutes to fill in – are anonymous and will be aggregated with all other respondents.

The online money laundering survey will close on 4 December 2009. 

If you have any queries, please contact Ayo Salam on 020 7397 3158 or by email.