Posts Tagged ‘money laundering’
Anti Money Laundering Regulations for Virtual Assistants
If you offer bookkeeping or accountancy services, you should be registered for Anti Money Laundering Regulations. Over the course of the last 18 months or so we’ve been working closely with VAProMag and HMRC to achieve two aims for the VA industry: Clarity surrounding who needs to register – including consistent advice when people call…
Read MoreMoney Laundering Regulations – Campaign for Virtual Assistants
So last week we asked you to tell us about your experience of asking HMRC for Anti-Money Laundering Regulations advice as a virtual assistant – we had a great response and Joanne Sparkes of VA Pro Magazine co-ordinated the replies (all 31 of them!) into a letter asking HMRC to clarify their position on what…
Read MoreMoney Laundering Regulations
Jo Sparkes of VA Pro Mag has bravely decided to tackle the thorny issue of Money Laundering Regulations (MLR) registration as anecdotally we’ve heard so many different rules regarding whether or not VAs should register and what is and isn’t allowed. At times it feels like if you called them 10 times, saying exactly the…
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