Money laundering and Payment practices reporting: Difference between pages
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imported>Doug Williamson (Create page. Source: The Treasurer, Aug 2019, p33.) |
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The | 1. ''UK''. | ||
The legal requirement, from 2017, for large businesses in the UK to publicly report on their payment practices behaviour. | |||
Also known as the 'duty to report'. | |||
(Enabled by the Small Business, Enterprise and Employment Act, 2015.) | |||
2. | |||
Other similar reporting by other organisations or in other jurisdictions, whether voluntary or mandatory. | |||
== See also == | == See also == | ||
* [[ | *[[Chartered Institute of Credit Management]] | ||
* [[ | *[[Credit]] | ||
* [[ | *[[Open account]] | ||
* [[ | *[[Prompt Payment Code]] | ||
[ | ===Other links=== | ||
*[http://www.promptpaymentcode.org.uk/ Prompt Payment Code home page] | |||
Revision as of 10:15, 24 August 2019
1. UK.
The legal requirement, from 2017, for large businesses in the UK to publicly report on their payment practices behaviour.
Also known as the 'duty to report'.
(Enabled by the Small Business, Enterprise and Employment Act, 2015.)
2.
Other similar reporting by other organisations or in other jurisdictions, whether voluntary or mandatory.
See also
