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AML and Local Parish Council

  • Member
  • Practice Licence
  • 25 posts
  • # 120218

Hi,

I have been asked to do the payroll for my local Parish Council of 3 employees. My question is do

Do Local Parish COuncillors come under the polictical exposed banner?

Who do I my check with? The clark and/or head of the council or something else?

Thank you for your help on this in advance

Take care,

Sarah

  • Member
  • Practice Licence
  • 13 posts
  • # 120222

Hi Sarah

 

Check this link from The Law Society, I don't think a local councillor would come under the PEP regime.

 

https://www.lawsociety.org.uk/en/topics/anti-money-laundering/peps

 

 

Terry

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