Sandeep Subedi

Meet the Author

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

  • UK Tax & ComplianceSelf-assessment, corporation tax, VAT, Making Tax Digital
  • AML & OnboardingCDD, UBO checks, risk assessments, engagement letters
  • Practice SoftwareReviews, comparisons, implementation guides
  • Regulatory UpdatesACCA, HMRC, ICAEW, FCA announcements
  • Global DevelopmentsInternational trends affecting UK firms
  • Content & GuidanceBlogs, comparisons, practical compliance guides
3 Forms of ID in the UK

3 Forms of ID in the UK

Ever had a client insist their gym membership should count as valid ID? It sounds absurd, but it points to a genuine

Sandeep Subedi 6 January 2026
Source of Funds & Wealth Techniques for Verifying High-Risk Customers

Source of Funds (SOF) & Source of Wealth (SOW)

Does your client’s £500,000 property purchase align with their £35,000 declared salary? Can you trace the £200,000 “business proceeds” sitting in their

Sandeep Subedi 31 December 2025
Best AML Compliance Practices for Small Accounting Firms

Best AML Compliance Practices for Small Accounting Firms

Small accounting firms face the same strict AML obligations as banks. This guide breaks down customer due diligence, risk assessments, and record keeping requirements into practical steps that work for practices of any size.

Sandeep Subedi 22 December 2025
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