Do MLR ID Checks apply if services are donated??

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 |
davidwinch's picture

Many Thanks David

bstock |

Sorry David, just one more thing....

bstock |

Who is in control

davidwinch |
davidwinch's picture

Thanks Again David .......

bstock |