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Charity - "Constituted group"

  • Member PM.Dip
  • Practice Licence
  • 31 posts
  • # 120937

A friend of mine is setting up a "charity".  It's not a registered charity and officially the legal entity is a "Constituted group".  They have already received some funding from the council.

I have been asked to be treasurer, which I am happy to do, but I am trying to find information on what I need to do with regards to AML firstly and what my duties would be.

Assuming I need to complete the same AML checks on the people involved as I would with any other client, who do I decide to check?  There are several people involved in the group.  Just the ones who have access to the funds?

Can anyone point me in the direction of what my role should actually be and what I am responsible for?

 

Thanks.

  • Practice Licence
  • 11 posts
  • # 120966

Hi Jet,

Please refer to our Charity CDD document here: http://www.bookkeepers.org.uk/out/249188/Charity-CDD.pdf

Hope this helps. You can also call us on 0203 405 4000.

Kind regards,

Alex

  • Member PM.Dip
  • Practice Licence
  • 31 posts
  • # 120968

Alex @ ICB said:

Hi Jet,

Please refer to our Charity CDD document here: http://www.bookkeepers.org.uk/out/249188/Charity-CDD.pdf

Hope this helps. You can also call us on 0203 405 4000.

Kind regards,

Alex


 Thank you! That's just what I needed.

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