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Evidence of Supervision of MLR

  • Member
  • Practice Licence
  • 10 posts
  • # 119882

Hi

I am looking to register for an agent services account with HMRC for Self Assessments.

What evidence is necessary for confirmation of Supervisory Authority for MLR registration ?

Would be pleased to hear from anyone who has completed this already.

Thanks

Paul

  • Member
  • Practice Licence
  • 29 posts
  • # 119883

Hi,

 

I sent a copy of the letter that came with my practice licence as it states in the letter that ICB supervise for AML.  It was all processed quick enough with no problems and that was the beginning of the year.

Hope this helps.

 

Tracy 

  • Member
  • Practice Licence
  • 10 posts
  • # 119884

They require written evidence of AML supervision so I got the ICB to send me an email with confirmation which I forwarded to HMRC. Good luck.

  • Member
  • Practice Licence
  • 10 posts
  • # 119886

Thanks Terry / Tracey good advice much appreciated 

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