Money Laundering checklist anyone ?

MrPAYE · Jul 16, 2009

I am getting fed up using my fairly inadequate ML checklist when taking on new clients but I can't for the life of me find anything else suitable.

Does anyone have, and would be willing to share, something not too complicated that would fit the bill ?

Thanks in advance

MrP

frauke · Jul 16, 2009

Not really. Although they do exist, you are better off using the one you are already using and "develop" it to fit your practice.

I was discussing this with a ML specialist - and we came to the conclusion that because all practices work differently and have different ways of doing things, what needs to be included on one practices check list, may not need to be included on another's!

MrPAYE · Jul 16, 2009

frauke said:
Not really. Although they do exist, you are better off using the one you are already using and "develop" it to fit your practice.

I was discussing this with a ML specialist - and we came to the conclusion that because all practices work differently and have different ways of doing things, what needs to be included on one practices check list, may not need to be included on another's!

Thanks Frauke. I guess I knew this deep down, I was just trying to take the easy approach to keep my admin down

MyAccountantOnline · Jul 16, 2009

Mercia might be worth a look -

http://www.mercia-group.co.uk/technical_manuals/money_laundering_manual.htm

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Money Laundering checklist anyone ?

MrPAYE

frauke

MrPAYE

MyAccountantOnline

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