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HMRC internal manual

Money Laundering Regulations: Compliance

From:
HM Revenue & Customs
Published:
Updated:
, see all updates

  1. Contents
  2. MLR3C10000
  3. MLR3C10300
  4. MLR3C10370

Accountancy Service Providers (ASPs): general compliance checks at a visit to an ASP

The HMRC approved guidance for ASPs is produced by the CCAB (Consultative Committee of Accountancy Bodies). This comprehensive guidance (http://www.ccab.org.uk/PDFs/CCAB guidance 2008-8-26.pdf) gives full information about how ASPs should carry out their MLR responsibilities.

An MLR compliance visit should therefore establish whether the ASP has followed this guidance.

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