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Post Info TOPIC: ML arghh!
Catherine


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ML arghh!
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No but seriously, as a member of the ICB I have a lovely big pack on MLR but just wanted to be absolutely sure I'm doing things right...

As a very small, one-man band, bookkeeping business exactly which pieces of paper do I need on file for my clients and myself to be sure I am satisfying the money laundering regs? Would hate to miss anything out and get clobbered smile

And is it worth putting a line about it on my website / advertising material or is it a bit spurious as we're all supposed to do it anyway?

Many thanks,

Catherine West

Ferndale Books


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