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Post Info TOPIC: Money Laundering Help
PW1980


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Money Laundering Help
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Good Afternoon & Happy New Year.

I'm looking to create a Money laundering cover sheet for each of my clients files that I can file away with the copies of clients ID that I've taken.

I'm looking to create a form that would act as a checklist/ information source, so in the event of an HMRC team member paying me a visit at some point in the future, I would have a section in each file containing all the MLR related items with a cover sheet acting as an overview of the client, perhaps stating the nature of business, risk etc.

Has anyone got anything similar or could advise what to include on such a form.

Many thanks & all the best.

 



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Dangermouse


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If you haven't found it already, there is one in the Resources section.

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