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Posted Mon, 25 Mar 2024 14:46:28 GMT by VixM
I saw a job advert for a bookkeeping position job, fixed term 5 months. Do I need to register for AML supervision? It's not clear in the guidance if this is applicable for those doing temping (also under an umbrella company).
Posted Wed, 27 Mar 2024 14:09:55 GMT by HMRC Admin 25
Hi VixM,
Please have a look at:
Register or update your money laundering supervision with HMRC.
This is not an area we can provide advice on.
Thank you. 

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