Anti-Money Laundering Compliance

Last updated: 9 July 2025


MRS Bookkeeping is committed to preventing money laundering.

We:

  • Verify client identity before starting work
  • Assess risks of each engagement
  • Retain records of identification checks
  • Report any suspicious activity to the National Crime Agency (NCA)

Supervised by HMRC.

You can find out more about AML supervision from HMRC or from this link from the Association of Accounting Technicians or AAT: https://www.aat.org.uk/membership/standards-requirements/anti-money-laundering