The Book-keepers Forum (BKF)

Post Info TOPIC: Anti Money Laundering


Veteran Member

Status: Offline
Posts: 50
Date:
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.



__________________

Zoe Mobile Bookkeeper



Guru

Status: Offline
Posts: 1313
Date:

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?



__________________

Doug

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



Veteran Member

Status: Offline
Posts: 50
Date:

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

__________________

Zoe Mobile Bookkeeper



Member

Status: Offline
Posts: 18
Date:

ZoesBookkeeping wrote:

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


 Pay to whom? Heard where? 



__________________


Master Book-keeper

Status: Offline
Posts: 3904
Date:

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.

 



__________________

John 

 

 

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



Veteran Member

Status: Offline
Posts: 50
Date:

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

__________________

Zoe Mobile Bookkeeper



Guru

Status: Offline
Posts: 1313
Date:

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



__________________

Doug

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



Member

Status: Offline
Posts: 18
Date:

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

__________________


Master Book-keeper

Status: Offline
Posts: 3904
Date:

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  



__________________

John 

 

 

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



Master Book-keeper

Status: Offline
Posts: 3904
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



__________________

John 

 

 

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

Page 1 of 1  sorted by
 
Quick Reply

Please log in to post quick replies.

Tweet this page Post to Digg Post to Del.icio.us
Members Login
Username 
 
Password 
    Remember Me  
©2007-2024 The Book-keepers Forum (BKF). All Rights Reserved. The Book-keepers Forum (BKF) is a trading division of Bookcert Ltd. Registered in England Company Number 05782923. 2 Laurel House, 1 Station Rd, Worle, Weston-super-Mare, North Somerset, BS22 6AR, United Kingdom. The Book-keepers Forum and BKF are trademarks of Bookcert Ltd. This forum is a discussion forum only. There will usually be more than one opinion to any question and any posting should not be viewed as a definitive solution. No responsibility for loss occasioned to any person acting or refraining from action as a result of any posting on this site is accepted by the contributors or The Book-keepers Forum. In all cases, appropriate professional advice should be sought before making a decision. We reserve the right to remove any postings which are offensive, libellous, self-promoting or engaged in covert marketing. We will not notify users of removals. The views expressed in the forum posts are those of the individual and do not necessary reflect or agree with those of The Book-keepers Forum. Any offensive or unsuitable posts will be removed by the moderators. Any reader of this forum can request for a post to be looked into by sending an email to: bookcertltd@gmail.com.

Privacy & Cookie Policy  About