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AML anti money laundering risk assessment

I am a very small accountancy provider I have been contacted by hmrc to provide AML the following was sent to me by Hmrc

: This letter is a request in accordance with Regulation 46(4) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR2017), for documentation to ensure that A-Z Accounting Ltd was complying with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Please provide the following documents:

• The business risk assessment

• The business policy, controls and procedures document

• A full description of the business activities

If any of the above do not exist, please confirm in writing or by email.

Kemahiran: Perakaunan, Kewangan, Kajian Kewangan, Analisis Perniagaan, Penulisan Penyelidikan

Tentang Klien:
( 0 ulasan ) United Kingdom

ID Projek: #33958147

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