Money Laundering Procedures

Money Laundering Procedures

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Hi

I am soon to set up on my own and am looking at implementing money laundering procedures to satisfy the 2007 regs.

Ideally what I would like is to purchase a package that has the relevant checklists/due dilligence/risk assessment forms included so that I can simply adopt well recognised procedures already used by other sole practitioners.

Any pointers would be welcomed.

My other option is to join the Institute of bookkeepers, yes that is right, along with my ACCA registration as I have been working with a bookkeeper who showed me the help they receive from their body and the pre-prepared checklists!
Gill

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David Winch
By David Winch
07th Apr 2009 15:44

Have a look at . . .

Gill

You might like to have a look at the information at http://www.mlrosupport.co.uk/manual.htm (but I would say that because I wrote it!).

David

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By JamesCarter2
07th Apr 2009 15:22

Re: Money Laundering Procedures
Hi

If you are registered with the ACCA do they not provide you with this?

If not then yes you could join the ICB as they give you a guidance manual free with your Practising Certificate, its 200 pages and comes with all the forms you need and support on how to use them.
It also has a 'shortened' version of the regulations with FAQ's etc, although this may be more bookkeeping releated.

It may work out more expencive than just buying the manual directly, but you would get the support, and you need to register with someone for MLR.

See http://www.bookkeepers.org.uk or call 0845 060 2345.

Regards
James

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