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Details of business Name of the business Business address Postal reference For the UK this will be your postcode House or building number Rest of address including name of house or building Personal details Surname MLR101 PAGE 1 First name s Do not use initials HMRC 09/07 Other name s known by Passport expiry date DD MM YYYY for example 21 10 2006 Driving licence number National ID number National Insurance number If you are not an EU citizen are you entitled to live and work in the UK Former n ...

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is fit and proper status?

The fit and proper test is a benchmark we use to assess whether you are suitable to perform a controlled or senior management function (SMF), not an exam you have to pass. We approve an individual only when we are satisfied they are fit and proper to perform the SMFs that they have applied for.

What is an AML process?

Anti Money Laundering (AML), also known as anti-money laundering, is the execution of transactions to eventually convert illegally obtained money into legal money. AML legislation is becoming increasingly strict for financial service providers. They must be prevented from financing money laundering and / or terrorism.

What amount of money is considered money laundering?

Money laundering is more about the intent than the amount of money, but you will likely be investigated for money laundering if you bring more than $10,000 in cash into or out of the United States, deposit $10,000 or more in cash into a bank account, or if you spend more than $300,000 in cash on a real estate purchase.

How much does an AML check cost UK?

If you are a money service business or a trust or company service provider there is a non-refundable fit and proper test fee of £150 for each person tested.

Who is regulated by the money laundering Regulations?

Businesses covered by the regulations. The regulations apply to a number of different business sectors, including accountants, financial service businesses, estate agents and solicitors. Every business covered by the regulations must be monitored by a supervisory authority.

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Is bookkeeping regulated?

Bookkeeping is a regulated profession following the revisions to the Money Laundering Regulations (MLR) in 2007 and again in 2017.

How do I get a anti-money laundering certificate?

Here are the steps to obtain an AML certification: Earn a degree. Typically, AML specialists have at least a bachelor's degree in finance, economics, financial management or a similar discipline. ... Earn AML or banking experience. ... Prepare for your ACAMS exam. ... Pass the ACAMS or equivalent exam. ... Apply for AML positions.

How much is money laundering UK?

The Home Office estimates that Serious and organised crime costs the UK at least £24 billion annually. The NCA estimates that the amount of money laundered in the UK could be between £36 billion and £90 billion.

Do bookkeepers need to register for money laundering?

there is no other business activity you need to register under Money Laundering Regulations. your work is reviewed by an accountant or bookkeeper who is registered for money laundering supervision.

How long does it take to register AML?

This can take up to 45 days for new applications, but may take longer if we need to contact you for: extra information. payment.

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