---
title: HMRC Issues New AML/CTF Guidance for TCSP
description: HM Revenue & Customs (HMRC) issued updated guidance on money laundering and terrorist financing risks posed by Trust or Company Service Providers (TCSP).
---

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# [HMRC Issues New AML/CTF Guidance for TCSP](https://www.plenitudeconsulting.com/news-insights/hmrc-issues-new-aml/ctf-guidance-for-tcsp)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Oct 8, 2021 3:37:00 PM

 

[View full post](https://www.plenitudeconsulting.com/news-insights/hmrc-issues-new-aml/ctf-guidance-for-tcsp)

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