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From the 1st of October 2018 Accountants & Bookkeepers also fall underĀ theĀ Anti-Money Laundering and Countering Financing of Terrorism regulations. It does come with obligations for us to check those we do business with/for to make sure we do not assist money laundering or financing of terrorism. With this comes our duty to do Customer Due Diligence: checking that the person/business we are taking on as a client are who they say they are and their business is a legitimate business.