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Do MLR ID Checks apply if services are donated??

Posted by bstock PM | on Thu, 18/03/2010 - 15:52  536  5 comments | report

I am sole director of a small bookkeeping/accountancy business (limited Co) and wish to know if I donate my services to a charitable venture ( a company limited by guarantee currently seeking charitable status) do I still need to obtain all the ID checks and comply with the Money Laundering Regulations.

Thanks

Brian

 

 

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In the course of business

davidwinch | Thu, 18/03/2010 - 16:04
davidwinch's picture

Many Thanks David

bstock | Thu, 18/03/2010 - 16:24

Sorry David, just one more thing....

bstock | Fri, 19/03/2010 - 09:13

Who is in control

davidwinch | Fri, 19/03/2010 - 11:32
davidwinch's picture

Thanks Again David .......

bstock | Fri, 19/03/2010 - 12:38