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Hi there,
Does anyone else out there find money laundering a headache?
I'm ok with the annual declaration but its having to get I.D from clients.
The usual passport and driving licience and all stuff like certificates of incorporation/shareholders are ok but its finding something that shows nature of trade and main source of income for individuals when there main source of income is from the accounts that you've not yet completed.
I've spent all day trying to update my clients with what's missing and it's stressful!
do you need to find everything or are passports/driving liciences enough for most clients?
What do you all do?
Thanks :-(
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