Welcome to the BKN Weekly Bulletin, designed to keep members informed of the latest BKN site updates, just to ensure you don't miss anything new!
This weeks updates:
- New Money Laundering Resources for BKN Members (Posted Friday 24th June 2011) - New resources include KYC forms, setting up permanent client files, tipping off, client identification and much more. http://tiny.cc/3dx70
- Tax Efficient Profit Extraction Methods For Your Clients (Posted Thursday 24th June 2011) http://tiny.cc/vqktl
- How to Calculate Tax on Redundancy Payments (Posted Thursday 24th June 2011) http://tiny.cc/kytk2
- Accept Credit and Debit Card Payments from Your Clients - BKN members using Accept Cards will benefit immediately from lower rates and set up fees than those charged by the banks directly, with savings typically in excess of 40%. Just one of the wide variety of benefits which comes from BKN Full membership, which costs just £24 per year. http://www.book-keepers.net/join-us
Many thanks espechially for the MLR forms and advice.
If it's not a bit cheeky, a couple of additional forms for this section that might prove helpful would be a Money Laundering Internal Report form and an MLRO report log.
kind regards,
Shaun.
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Shaun
Responses are not meant as a substitute for professional advice. Answers are intended as outline only the advice of a qualified professional with access to all relevant information should be sought before acting on any response given.
Thank's for the feedback and suggestions - much appreciated.
With regards to a money laundering internal report, I'm pleased to advise that we've just uploaded an example 'Suspicious Activity Report' (SAR) into the members-only area of the BKN site.
The SAR form can be used by book-keepers and accountants (or their employees) to report a suspicion of money laundering to the firms designated Money Laundering Officer (MLRO).
Hopefully this form will be of use to BKN members.
