Professional clearance letter | AccountingWEB

Professional clearance letter

I have recently had to file a money laundering report regarding a client. The client has now decided to leave and I have received a professional clearance letter.

This is the first time I have ever been in tis situation and am unsure how to reply.

Do I have to mention that I have had to file the report?

If not I would feel guilty on not warning the new accountant on the problems he may be facing.


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No that would be tipping off.

johngroganjga |
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