Anti Money Laundering Support Pack

Here you can find a brain dump of my Money laundering process together with the documents I

use to review my clients and keep good records of my processes and client reviews.

I have never been inspected so I don’t actually know if HMRC are happy with what I do – but my

sister was and the only thing they criticized her for was some clients passports had gone out of

date !! So I hope this is sufficient for them.

This is for those who have signed up for HMRC for Money Laundering Supervision and are

struggling to understand what you actually need to do in a practical sense. You should read the

guidance given by HMRC when you sign up, and read or watch any HMRC resources given to you

and judge for yourself whether these processes are sufficient – but this will give you a practical

starting point if you are as lost as I was when the AMLR guidance first was introduced.

You should also go on a recognised AMLR course – I did the one offered by Veriphy – and you

should continue ongoing to keep up to date with latest legislation and changes. if you are a

member of a body such as the ICB or AAT then you should adhere by their rules and regulations

as stated in your terms of practice with those organisations.

Disclaimer –I do not guarantee that this process is sufficient to be within the rules should

you be inspected by the HMRC and accept no liability for any errors or omissions that may

lead to you being fined. Alison Mead Silicon Bullet Ltd