Registering for Money Laundering
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Blonde Accountant
Registered Posts: 86 Regular contributor ⭐
Hi, has any-one who is a small self employed business registered for this, or are we ok because the AAT is a supervisory body??
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As an MIP you have to inform AAT that you want them to be your supervisory body and pay them a nice fee for the privelege!0
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deanshepherd wrote: »As an MIP you have to inform AAT that you want them to be your supervisory body and pay them a nice fee for the privelege!
So am I right in taking this as meaning that any-one that works in a/cs for themselves has to do this? Do you know how much the fee is? Thanks by the way for answering.0 -
The following link may help you with back ground on what you have to have in this respect
http://www.hmrc.gov.uk/mlr/getstarted/register/who.htm
The AAT charge approx £80 on top of MIP fees for this
Julia0
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