2025 FIBA AML Compliance Conference: Miami, Florida

    If you know you owe tax on undeclared income to HM Revenue & Customs (HMRC), here’s how you can let the tax office know by making voluntary disclosure.

    Title

    If you owe tax on income or gains, it’s important to let HMRC know about any unpaid tax as soon as possible. This blog article explains how to make a voluntary disclosure.

    You can use the Digital Disclosure Service (DDS) to tell HMRC that you’ve not declared the right amount of tax on one or more of the following: Income Tax, Capital Gains Tax, National Insurance Contributions, or Corporation Tax. The DDS gives individuals and businesses the opportunity to bring up any unpaid tax in a simple, easy way.

    Title

    If you owe tax on income or gains, it’s important to let HMRC know about any unpaid tax as soon as possible. This blog article explains how to make a voluntary disclosure.

    You can use the Digital Disclosure Service (DDS) to tell HMRC that you’ve not declared the right amount of tax on one or more of the following: Income Tax, Capital Gains Tax, National Insurance Contributions, or Corporation Tax. The DDS gives individuals and businesses the opportunity to bring up any unpaid tax in a simple, easy way.

    Title

    If you owe tax on income or gains, it’s important to let HMRC know about any unpaid tax as soon as possible. This blog article explains how to make a voluntary disclosure.

    You can use the Digital Disclosure Service (DDS) to tell HMRC that you’ve not declared the right amount of tax on one or more of the following: Income Tax, Capital Gains Tax, National Insurance Contributions, or Corporation Tax. The DDS gives individuals and businesses the opportunity to bring up any unpaid tax in a simple, easy way.

    Eugenie Meijer, Director of Support & Training at Trans World Compliance, attended the 2025 FIBA AML Compliance Conference alongside our strategic partners at Foodman CPAs & Advisors. The event brought together global leaders in anti-money laundering, compliance, and financial crime prevention to address the most pressing risks facing today�s financial institutions. Key topics included the increasingly blurred lines between fraud and AML, the evolving challenges of cryptocurrency regulation, and the complex landscape of sanctions enforcement. Discussions also highlighted how institutions are integrating innovative technologies�including AI, ChatGPT, and automated bots�into transaction monitoring, SAR preparation, and audit processes. Trans World Compliance's participation reflects our continued commitment to staying at the forefront of regulatory trends and ensuring our clients benefit from actionable insights and cutting-edge tools. Together with Foodman CPAs & Advisors, we�re helping institutions not just meet compliance requirements, but lead with confidence.

    TWC Staff

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