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HMRC

HMRCLatest News

Money Laundering

Money Laundering HMRC has published a list of businesses that have not met their obligations under the Money Laundering Regulations. As a supervisor of the Money Laundering Regulations HMRC has…
EKW Group
20th May 2019
HMRC

HMRC’s Voice ID Database

HMRC's Voice ID Database Since 2017, HMRC has captured millions of callers' voice data on its Voice ID system by encouraging the caller to say a key phrase instead of…
EKW Group
8th February 2019
HMRC

Spring Statement Date Announced

Spring Statement Date Announced The Chancellor of the Exchequer, Philip Hammond, has announced that the government will respond to the forecast from the Office for Budget Responsibility (OBR) in the…
EKW Group
8th February 2019