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Letter of engagement & AML

  • Member
  • Practice Licence
  • 8 posts
  • # 118857

Good Morning

 

I have a new client who will use my services for the implementation of a project involving the setting up of XERO with RE-LEASED. It will be a one off job as he already has a accountant who will do the bookkeeping once the initial information is set up on XERO.

I have given him a quote and if he goes ahead, I will send him a letter of engagement to confirm what we have agreed about the scope of the work involved.

Do I need to apply the AML requirement and ask for his ID etc? Does this need to be recorded?

 

Kind regards

Zaheda

  • Fellow PM.Dip
  • Practice Licence
  • 108 posts
  • # 118860

Zaheda,

 

Best to give the ICB Compliance Team a call when it comes to specific AML questions.

 

Regards

Lucy

  • Member
  • Practice Licence
  • 8 posts
  • # 118866

 

Thank you Lucy.

 

I will call today.

 

 

Kind regards

 

Zaheda

 

 

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