HMRC Anti Money Laundering Scheme (AMLR)

If you receive any large cash deposits into your business remember you have a duty to check the ID of the person in question as well as the origin of their money and if you have any doubts about your findings to report this to either PMC or HMRC.

Dividends

Dividends. Remember that dividends can only be paid from your company profits and no more frequently than monthly.