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Accounting services recharged to related companies

Any AML requirements?

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Due to a Covid related quiet spell, my employer would like me to help out with year end stuff for some of his other business interests.

My first thought is that this time ought to be recharged to these entities, which then got me wondering about AML - are there any requirements, given that it's accounting services that will be getting recharged?

Suggestions/thoughts welcome!

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By Wanderer
20th Jul 2020 14:29

Are you actually acting in the course of business as an external accountant and tax adviser or one of the other relevant professions?

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