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AML & Trustees

  • Member PM.Dip
  • Practice Licence
  • 5 posts
  • # 119479

Hi

I am looking for some help in regards to the AML process for a charity/trust? Does anyone know who would be the best person to contact?

I am currently talking to a new potential client yet when it comes to asking for the AML backup - I am unsure if I require all of the trustees to complete a new client form and the two forms of ID or if I only need to ask the Chair who is instructing me?

Any help would be great.

Thanks

  • Practice Licence
  • 2 posts
  • # 119480

Hi Emma,


Good question. The straightforward answer is you need to see the constitution document which will inform you who has control. Please don’t hesitate to contact ICB if you need anything further. You can call us on 0203 405 4000 or email memberservices@bookkeepers.org.uk.

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