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MLR

  • 4 posts
  • # 101645

Hello,

I'll be possibly some voluntary work for an accountant, but I haven't yet got my practice license - as I'm only an affiliate member.  What would be the policy regarding money laundering regulations? Would I be covered by the accountants?
 
Thanks for your help

Richard



Edited at 25 Sep 2014 12:48 PM GMT

  • Member PM.Dip
  • Practice Licence
  • 397 posts
  • # 101664

Hi Richard

 

As the clients are the accountants and not yours you would not need to do an MLR as the accountant has done this.  it will probably be stated in any form the accountant asks you to sign.  The document will usually also state that everything is confidential, you can't poach clients etc.

 

If you were being paid by the accountant you would need to do an MLR on him/her.  If at this stage he does offer to pay you I would suggest you ask to be paid by PAYE even if its a zero hour contract.

 

Regards

 

Liz

  • 4 posts
  • # 101741

Hi,

Thanks for that! I'm a little nervous, as it's my first bit of work experience. I'm sure it'll be fine!

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