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ANTI-MONEY LAUNDERING
Technical FAQs
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Who does the AMLA 2001 apply to?
1.
How does the Invocation Order affect accountants?
2.
Who is covered by the new requirements?
3.
What are the ‘relevant services'?
4.
What do I need to do to comply with the new requirements?
5.
I am a member of the Institute who provides the ‘relevant services’ through an audit firm. What are my obligations under the AMLA?
6.
I am a member who is a director of a private limited company that provides secretarial services to clients. I am the company secretary for these clients. Am I required to report suspicious transactions?
7.
My firm provides financial and book-keeping services to clients who outsource these functions to my firm. My partners and I make recommendations to the Board of Directors of these clients on how to organise their financial affairs and handle the day-to-day accounting records of the clients. Does my firm provide the ‘relevant services’?
8.
Do I need to report any suspicions if I do not provide the ‘relevant services’?
