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Hello, I am Keith, one of the experts on Just Answer, and pleased to be able to help you with your questiom.
Here is the basic guidance from the Gov UK web site:
Who the Money Laundering Regulations apply to
The Money Laundering Regulations apply to a number of different business sectors, including financial and credit businesses, accountants and estate agents.
Every business covered by the regulations must be supervised by a supervisory authority. Your business may already be supervised, for example because you belong to a professional body like the Law Society. If not, and your business falls into one of 5 business sectors, you’ll likely need to register with HMRC.
HMRC supervises the following 5 business sectors:
Are you a member of a professional body eg a solicitor of an accountant?
I would be delighted to talk with you, but I am answering your question in a time zone 6 hours ahead of BST which would make the cost exorbitant. I will, however, be back in the UK on Sunday.
Unfortunately no, but we can converse on Sunday.
I will tell you when I am available on this thread then we can get in contact.
Sorry about that, things got a bit hectic and I only got my PC out of repair today.
I am on 01750 725420.
I do not think you need to worry any more on this matter.
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