Money Laundering and UK work permit

Money Laundering and UK work permit

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I have a potential new client who came to the UK in 2007 and started as a self employed dance teacher in March 2008. I believe he has registered with HMRC for self assessment and is paying class 2 NIC. No tax returns have been submitted.

Can anyone advise what my position is regarding Money Laudering compliance for this potential new client; do I undertake the usual checks as for a UK citizen and would he have to have a UK work permit?

Any advice/comments before Monday 19 March 2012 would be appreciated.

Many thanks in advance.

Pete

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By Discountants
13th Mar 2012 16:56

Work permit only for non-EU residents.

Regarding the work permit - as long as he is from another EU country he will not need one for self-employment (Bulgarians and Romanians need it for employment though, so no one-man-band incorporations for them)

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