Registering for Money Laundering

Blonde Accountant
Blonde Accountant Registered Posts: 86 Regular contributor ⭐
in General accounting discussion
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??

Comments

  • deanshepherd
    deanshepherd Registered Posts: 1,809 Beyond epic contributor 🧙‍♂️
    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!
  • Blonde Accountant
    Blonde Accountant Registered Posts: 86 Regular contributor ⭐
    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.
  • Julia Crouch
    Julia Crouch Registered Posts: 68 Regular contributor ⭐
    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 :(

    Julia

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