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Registering with HMRC for Money Laundering

Posted by Anonymous on Thu, 02/07/2009 - 12:24

Hi There,

Help!!!

I am trying to register with HMRC for money laundering but everytime I ring the HMRC helpdesk nobody seems to know what I am talking about.

Can I clarify registering for Money Laundering is treated seperately from registering as self employed? Everytime I call the HMRC they keep telling me that all I need to do is register as being self employed....

Does anybody know how I can do this?
Is there an online form or a direct telephone number?

Thanks in advance

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You should be able to find more information

at http://www.hmrc.gov.uk/mlr/register.htm

Hope that helps?
Chris mann

Posted by ChannPrism on Thu, 02/07/2009 - 14:08

No need to register with HMRC for Anit Money Laundering

As I understand it you only need to register with HMRC if you are not registered with your licensing body, so why not try registering with your licensing body?

Posted by Anonymous on Thu, 02/07/2009 - 15:16

If they are not helpful...

Hi,

Whoever you register with will be your first point of contact for advice and support. If they are not helpful why register with them? Why not register with a professional body instead?

If you are a bookkeeper visit www.bookkeepers.org.uk, supervision and membership starts at £126 (£6 more than HMRC) and you will get full support for MLR and all the other standard ICB benefits.

Regards
James

Posted by JamesCarter2 on Mon, 06/07/2009 - 16:07