First Previous - Page 1 of 1 - Next Last

Working for Clients in Other Countries

  • Member
  • Practice Licence
  • 5 posts
  • # 123232

Can an ICB level 3 Bookkeeper do work for clients that live in the USA and Europe?

  • Member PM.Dip
  • Practice Licence
  • 68 posts
  • # 123237

Hi,

Yes, you can do just the bookkeeping for them but will need to do enhance due diligence. 

You also need to make sure that they are not doing any trade with sanctioned countries.

You can call ICB's helpline and ask for professional standard's AML team to find out more.

 

I hope this helps.

 

Thank you very much and all the best.

 

Kind regards,

First Previous - Page 1 of 1 - Next Last
bottomBanner
loading