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Post Info TOPIC: Anti Money Laundering


Veteran Member

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Anti Money Laundering


Hi everyone

I'm wondering what's happening about Anti Money Laundering regulations whilst lockdown is going on. Does anyone know if there is an extension? Thank you.



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Zoe Mobile Bookkeeper



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ZoesBookkeeping wrote:

Hi everyone

I'm wondering what's happening about Anti Money Laundering regulations whilst lockdown is going on. Does anyone know if there is an extension? Thank you.


Hi Zoe

Not sure what you mean, an extension of what?



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice



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Because of Covid 19 I had heard there was a longer time to pay?

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Zoe Mobile Bookkeeper



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ZoesBookkeeping wrote:

Because of Covid 19 I had heard there was a longer time to pay?


Pay to whom? Heard where?



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Master Book-keeper

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You have to renew it on the due date, but there is a 6 month payment extension if your renewal date is between 1st May and 30th September 2020

No need to do anything (apparently) just renew and not pay it.

I say apparently because my renewal was 30th September and I've had two reminders since to pay up. Hopefully this is just a system glitch as I haven't been stopped from filing things yet.



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John

Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.



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Hi John,
Many thanks for your helpful reply. The first sensible one I've had!
Best wishes
Zoe

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Zoe Mobile Bookkeeper



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ZoesBookkeeping wrote:

Many thanks for your helpful reply. The first sensible one I've had


Maybe you should read your original question and then you may see why I asked 'what do you mean'? No mention of extra time pay! just a vague question on an extension about MLR



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice



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ZoesBookkeeping wrote:

Hi John,
Many thanks for your helpful reply. The first sensible one I've had!
Best wishes
Zoe


Bloody nerve! Your first garbled question made no sense whatsoever. It indicated that the actual 'act' had been extended. Leger clearly guessed you meant cover by HMRC or more likely went back to your garbled responses on previous threads where it is obvious that respondents have had to pull teeth to get any kind of clear information from you to be able to give sensible answers, but after several tugs finally got out of you who your cover was with, this after clearly breaking the law for so many years by being in practice for so long and not having cover for many of them. We would need physic powers to know who you have cover with HMRC. As opposed to AAT, ACCA, ICAEW or one of the many other bodies. I think it is a bit rich to criticse when you have given absolutely no help to anyone else on this forum and cannot hold yourself to be morally, ethically and professionally above others. Its all take take take. You should spend some time thinking about how your questions come across instead of making totally unjustified pops. That is ignoring the fact you could have easily found this out with a bit of searching but clearly it is easier to let others do your research for you.



-- Edited by Sage on Thursday 3rd of December 2020 06:35:21 PM

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Master Book-keeper

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Sage wrote:
ZoesBookkeeping wrote:

Hi John,
Many thanks for your helpful reply. The first sensible one I've had!
Best wishes
Zoe


Bloody nerve! Your first garbled question made no sense whatsoever. It indicated that the actual 'act' had been extended. Leger clearly guessed you meant cover by HMRC


Only because I was aware of Zoe's scenario, having taken advantage of the 6 month payment extension myself. Without that I'd have been as clueless as you and Doug



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John

Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.



Master Book-keeper

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Posts: 3637
Date:

ZoesBookkeeping wrote:

Hi John,
Many thanks for your helpful reply. The first sensible one I've had!
Best wishes
Zoe


Hardly fair on Doug and Sage. I'm sure they would have answered your question had you been more clear



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John

Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.

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