
What is Anti-Money Laundering in the UK
You can’t ignore AML compliance and expect your practice to survive. Not with HMRC watching every accountancy firm in the UK. When
Sandeep reads Finance Acts so you do not have to. Specialising in UK taxation and compliance, he writes guidance for accounting firms that is accurate, direct, and mercifully free of the phrase "it is important to note." At FigsFlow, Sandeep covers AML, engagement letters, MTD, and the latest regulatory shifts across UK accounting.
Areas of Expertise

You can’t ignore AML compliance and expect your practice to survive. Not with HMRC watching every accountancy firm in the UK. When
UK accountants received four critical updates this week, with HMRC confirming a major system failure affecting MTD trial users just two months

Choosing accounting practice management software is one of the most important decisions you’ll make for your firm. The right platform saves thousands

You’re vetting a potential client. Three browser tabs open. LinkedIn shows one director’s name. Google Maps confirms an address that doesn’t match

A busy week for UK accounting professionals. Companies House announced fee increases effective Saturday, HMRC prepared for deadline day chaos and the

UK accountants received four significant regulatory updates this week. Companies House extended identity verification deadlines for document presenters. The Solicitors Regulation Authority

You’ve just wrapped up a promising consultation with a potential client. The conversation went well, they seem interested, and now they’re waiting

UK accountants have been greeted by three significant tax announcements this week. HMRC is chasing BADR lifetime limit breaches. Corporate reconstruction rules

How many suspicious activity reports did you file last year? How quickly could you identify a shell company in your client portfolio?

When did you last update your firm’s AML risk assessment? Can you explain the three stages of money laundering to a new

If you’re searching for no photo ID what you can use in the UK, this guide explains every accepted option for banking,

Enhanced Due Diligence isn’t complicated. The manual process is. Most accountants dealing with high-risk clients already know the feeling: documents scattered across