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Nicola HVA
Joined: 19 May 2011
Posts: 11
Location: Buckinghamshire
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 Posted: Mon Aug 01, 2011 11:04 pm Post subject: |
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Ouch for your fine Dawn!
I'm not planning on doing any bookeeping for my clients, but will have to look if these regulations cover other areas such as receiving money for events or courses and sending invoices on behalf of my clients.
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gillian.parkins
Joined: 17 Jun 2010
Posts: 8
Location: Hemel Hempstead
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| Posted: Mon May 07, 2012 8:53 pm Post subject: Money Laundering |
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Hi,
I have come across this thread whilst putting in my own questions about money laundering, so I hope it is picked up. I actually input invoice data into Sage software and do bank reconciliations. I think I should go for the money laundering. I dont think amls would be enough?
Cheers
Gill
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GILLIAN PARKINS
Supporting and Strengthening Businesses
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OfficeStuff
Moderator
Joined: 18 Dec 2006
Posts: 837
Location: Mid Wales, near Aberystwyth
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| Posted: Mon May 21, 2012 8:36 pm Post subject: |
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Even if all you are doing is inputting invoices, you should be registered with a suitable body under the MLRegs. You should also have a MLR policy. I can let you have a copy of one if you email me.
Hope this helps.
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Carole Meyrick
Office Stuff
Perfectly Practical Office Support |
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