Hi
I got the below email from HMRC, but I am already supervised by my Accountancy body. Anyone know how to contact them to tell them this so I don't have to have HMRC as the supervisory body or have them thinking I am not supervised? When I try to login to their link, it says I do not have access.
Your Anti Money Laundering Online Supervision account shows that you do not have risk assessments, written policies, controls or processes in place to help protect your business from being used for money laundering and terrorist financing. You have previously been sent secure communication messages alerting you of this. |
As a registered business with HMRC, you have a regulatory obligation to have these in place. If a compliance check is done on your business and you do not have these in place, you will be issued with a penalty. |
If you already have these documents in place, but have not updated your online account to confirm this, you need to do so. |
If you don’t have these documents in place, you must prepare them and then update your online account to confirm this to avoid penalties. |
Update your account by logging into your Anti Money Laundering Supervision account on GOV.UK and ticking the risk assessment and policies/procedures questions. You do not need to send us copies unless requested to. |
Go to GOV.UK and search 'register or renew your money laundering supervision with HMRC'. You’ll need the Government Gateway User ID and Password that you used when you registered. |
Replies (13)
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I did just that this morning!!
I've received the generic apology email this afternoon but nothing from the phishing dept as yet!
I had one of these and I have just had another email confirming it was sent in error.
What a shambles!
I had one of these and I have just had another email confirming it was sent in error.
What a shambles!
I trust they are reporting themselves to the Data Protection authorities!
Yes I got both e-mails - not to my business account but to my personal e-mail address. A complete shambles and totally embarrassing for HMRC.
+1
I did not get one
But happy to provide accounting consultancy cost bills for those who will make a claim
I Dear customer,
We're sorry that we sent you an email about urgent Anti Money Laundering Supervision earlier today. We sent this by mistake, there is no need to take any action, please delete that email.
We are sorry for any confusion or concern that this may have caused.
Yours faithfully
John Craig
Head of Business Services
received this yesterday, and today I got an apology
Jokers
Here is your opportunity to disobey HMRC with impunity ... do NOT delete that (original) email.
Keep it somewhere safe (e.g. archived) along with your other family heirlooms ... it may come in useful some day!