I have spent what now feels like weeks but is in reality is just this morning, trawling through the ICAEW website and other places looking into what I need to do.
Having recently set up on my own I have now in the process of taking on my first client.
What do I need to do from a money laundering regulations point for taking on a new client and do I need to register with someone somewhere?
I am sure this is all really straight forward and I just haven't read the right 3 lines of legislation ... but I am really struggling to find the answers in nice straight forward plain English!
Thank you in advance for your help ... I am off to sort out the headache this is causing!