Fermé

AML anti money laundering risk assessment

I am a very small accountancy provider I have been contacted by hmrc to provide AML the following was sent to me by Hmrc

: This letter is a request in accordance with Regulation 46(4) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR2017), for documentation to ensure that A-Z Accounting Ltd was complying with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Please provide the following documents:

• The business risk assessment

• The business policy, controls and procedures document

• A full description of the business activities

If any of the above do not exist, please confirm in writing or by email.

Compétences : Comptabilité, Finance, Recherche Financière, Analyse des Affaires, Rédaction scientifique

Concernant le client :
( 0 commentaires ) United Kingdom

Nº du projet : #33958147

40 freelances font une offre moyenne de 123 £ pour ce travail

topacademictutor

AML anti money laundering risk assessment I have 13 years of experience in the Writing Industry and I can provide you with “SUPREME QUALITY WORK” within your “GIVEN DEADLINE” with “PERFECT GRAMMAR” and “ZERO PLAGIARI Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(1353 Commentaires)
8.2
(559 Commentaires)
8.1
GradeEssaysWrite

I am a PhD writer with 6-7 years of experience and can deliver QUALITY notes IN YOUR DEADLINE. I have worked on several similar projects of research writing, and can deliver quality to tight deadlines. you can see of o Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(378 Commentaires)
7.1
PhDWriter12

Hello, I have over 5 years of experience in business and research writing. My specialties include: * Literature Review * Research proposals * Dissertations and research papers * SOPs, recommendation letter * Website c Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(284 Commentaires)
7.0
monicawriter99

Hey! I am Monica. I just checked the posted project titled ( AML anti money laundering risk assessment )and I’m interested in working with you. A well-written paper contains the results of original research and mus Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(132 Commentaires)
6.4
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 6 jours
(31 Commentaires)
6.3
marklai

As a skilled and outstanding finance technical writer, I bid on your project because I have the expertise and experience to deliver superior quality work. I guarantee you constant updates in the project as a way of ens Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(129 Commentaires)
6.8
hassanarshad92

Hi there, I am an academic and research writer. I would love to assist you to complete your assessment. I will provide you the 100% original and plagiarism-free content. Moreover, I will deliver to you the complete w Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 2 jours
(140 Commentaires)
6.5
braincenter

Hello, Hope this message finds you well, I checked your details and I believe that my experience is what you are looking 4. I have been working on similar projects for the past 8 years, and I have the essential skills Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 4 jours
(108 Commentaires)
6.4
HelpingHut

AML anti money laundering risk assessment I am damn sure that I can complete this project beyond your expectations within your given time and budget. I do not believe in charging high rates because I just love to wri Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(206 Commentaires)
6.1
revival786

Greetings! I'm a professional in providing high quality accounting based writing service. I have 13 years of experience. I have more than 600 satisfied customers. I stand in the top freelancers of this site. I offer 1 Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 7 jours
(28 Commentaires)
5.7
(64 Commentaires)
5.5
(11 Commentaires)
5.3
(32 Commentaires)
5.5
(47 Commentaires)
5.3
Armmasud

My carrier starts as an Electrical Engineer, I am exhibiting an intuitive feeling about report writing. I’m an expert on Report writing with over 12 years of experience. I have specialized in all types of Report Techni Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 2 jours
(3 Commentaires)
4.9
(11 Commentaires)
5.0
expertlinguist24

"Hi, there! You attract and retain customers with stellar communication. High quality writing matters, and it tells your customers who you are. It sells. It delivers a message. It tells a story you want people to reme Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(24 Commentaires)
4.9
WritingLabb

AML anti money laundering risk assessment I am Minahil Hameed with a vast amount of experience in multiple fields like; Finance & Economics, Accounting & Cost Accounting, Business & Management, Taxation & Auditing. I Plus

%bids___i_sum_sub_32% %project_currencyDetails_sign_sub_33% GBP en 1 jour
(69 Commentaires)
5.1
Ajawwad2021

Hi, I read your job post carefully. I am a professional and experienced research writer. I can quickly complete your project as I have already done many research writing projects. I can use different research methodol Plus

%bids___i_sum_sub_35% %project_currencyDetails_sign_sub_36% GBP en 2 jours
(19 Commentaires)
4.9