Licence application

Deep_Purple

hi im new here so sorry if this is in the wrong place! I am trying to complete the money laundering test for my licence application but although i have read all the HMRC website, I cannot find the answers to the questions. Can anybody help please before i internally combust! thank you in advance.

Neillaw

Do you not have the money laundering folder that AAT provide.

If not it may be worth giving them a ring to ask if they can send you a copy.

Deep_Purple

Hi no they said I can only access the toolkit once I am a licensed member. They never mentioned a folder. They said I have to use Hmrc -which is like looking for a needle in a haystack.
I will ring them though and ask . Thankyou for your help.

Casu

Deep_Purple said:

Hi no they said I can only access the toolkit once I am a licensed member. They never mentioned a folder. They said I have to use Hmrc -which is like looking for a needle in a haystack.
I will ring them though and ask . Thankyou for your help.

You will become very proficient at finding said needles in said haystacks! Welcome to our world as they say!

MarieNoelle

> @Casu said:

>
> You will become very proficient at finding said needles in said haystacks! Welcome to our world as they say!

Agree! They are testing your AML knowledge as well as your ability to find relevant information on the HMRC website!

Deep_Purple

Lol thankyou you both obviously feel my pain

CelticStar

I've just done this and googled AAT money laundering regulations and was able to access them even though I was not a licensed member. This is the link I used: https://www.aat.org.uk/sites/default/files/assets/Anti_Money_Laundering_Factsheet.pdf

Deep_Purple

Yes thankyou I did access these and finally manage to pass the test. Took over 3 hours though as I made sure I didn't have to do it again. Ridiculous amount of time.