Forum

• # 76709
• Sun 20 Nov 2011 09:51 PM

Hi all,

I am going to see a prospective new client next Thursday and was wondering if the ICB produced anything along the lines of a document explaining the money laundering regulations.... and why we have to ask all the questions... for clients in a simple fashion?  :-)  I have no problem explaining it to them, but just wondered if there was something "official" that could probably explain it better than me! 

Thanks in anticipation!

Pauline

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• # 76719
• Mon 21 Nov 2011 09:18 AM

Hi Pauline

That would be really useful if there was such a document. Was hoping to raise it at the conference but they ran out of time.


Ange  

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• # 76740
• Mon 21 Nov 2011 03:14 PM

Hi Ange,

Did you go to the conference?  How was it?

Pauline

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• # 76748
• Mon 21 Nov 2011 05:26 PM

Hi Pauline

It was good, really enjoyed it. I'll drop you a mail in the next few days.
See you have past payroll, well done.

Ange

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• # 76755
• Mon 21 Nov 2011 08:41 PM

Thanks Ange!  Glad to hear you enjoyed the conference.  I couldn't afford it, or the time off......  :-( 

Look forward to the mail  :-)

Pauline

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