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Proof of AML supervision

What did you provide to HMRC

Didn't find your answer?

I found out why my SA and CT agent codes were suspended and it was because HMRC were unable to verify my AML supervising body, thanks for the warning!! I've told them numerous times who I am supervised by (ICAEW) and given membership + firm numbers and all the details required by their form. What is everyone else doing to prove it?

Many thanks

Replies (7)

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By bernard michael
15th Jul 2020 14:54

Just that. They should have given you 30 days notice in writing to supply the information.

Have you recently moved offices as that snags the system??

Thanks (1)
Replying to bernard michael:
Slim
By Slim
15th Jul 2020 15:11

[***] that is probably it, we have recently moved offices.

Thanks (0)
Scooby
By gainsborough
15th Jul 2020 15:17

Yep, very true. I moved address in 2018 and HMRC wanted a printout of my (CIOT) AML supervision scheme details at that time.

Thanks (1)
Replying to gainsborough:
RLI
By lionofludesch
15th Jul 2020 18:24

gainsborough wrote:

Yep, very true. I moved address in 2018 and HMRC wanted a printout of my (CIOT) AML supervision scheme details at that time.

I moved in 2012 and never heard a thing.

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By bernard michael
15th Jul 2020 15:25

I Know because when I recently tried to change my agency office address it set the enquiries in motion. However they did write to me and give me 30 days to comply so I didn't get cut off. Did the letter go to the old address perhaps??

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Replying to bernard michael:
Slim
By Slim
15th Jul 2020 15:53

Definitely didn't receive a notice as I still have access to the old office, HMRC have the new address but ICAEW didnt so I assume that might have been the reason.

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RLI
By lionofludesch
15th Jul 2020 15:53

Jeez - I can't remember ........

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