Subscribe to Nannytax
ELI for 99
"Nannytax Legal has provided an outstanding level of professional service. I received an instant response and a full letter, drafted and ready to be sent in under 24 hours. It made me appreciate all of the services which Nannytax offers, and I would not hesitate in recommending Nannytax and the legal team to others."
Mrs F D - London SW4

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 Nannytax.