The Criminal Finances Act

The Criminal Finances Act

  • Posted by Fran Saggers in
  • November 20, 2017
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Last Updated 20/11/2017

The Criminal Finances Act targets companies that fail to prevent tax evasion and money laundering, and was adopted as part of a larger government initiative to encourage greater corporate social responsibility and transparency. Read this Regulatory Update for an overview of the Act as well as guidance on how to comply.

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I'm sending you this note to personally thank you and your firm for a continuing level of excellence in handling our insurance matters, and in particular, always striving to keep the costs at a reasonable level. In today's competitive environment, saving money wherever possible is a necessity, and when achieved, should be recognised - CP Manufacturing Europe Limited

CP Manufacturing Europe Limited 02/03/2016