Author: Sandeep Subedi

Sanction screening is mandatory, but HMRC won't tell you how to do it properly and those £200 webinars are useless. Here's the complete implementation guide for free.

Your professional status makes you a target for money launderers. MLR 2017 requires comprehensive risk assessments from all UK accountancy firms.

First fee adjustment in six years sees HMRC increase anti-money laundering supervision charges for 37,000 UK businesses despite consultation concerns.

You think checking the PSC register is enough. HMRC expects three more steps after that.

HMRC supervision visits expose the fatal flaw in manual AML checks: scattered documentation that takes hours to compile when you have minutes to respond.

Passport filed. Client onboarded. HMRC asks for verification evidence. You can't show them. But FigsFlow Can.

Most accounting firms make the same five ID verification mistakes without realizing it.

Your accounting firm needs a written AML policy that actually works, not a generic template gathering dust in a drawer.

Enhanced Due Diligence (EDD) requirements explained for UK accounting firms, covering mandatory triggers, prescribed measures, common compliance failures, and practical implementation steps under MLR 2017.