Закрыт

AML anti money laundering risk assessment

I am a very small accountancy provider I have been contacted by hmrc to provide AML the following was sent to me by Hmrc

: This letter is a request in accordance with Regulation 46(4) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR2017), for documentation to ensure that A-Z Accounting Ltd was complying with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Please provide the following documents:

• The business risk assessment

• The business policy, controls and procedures document

• A full description of the business activities

If any of the above do not exist, please confirm in writing or by email.

Навыки: Бухгалтерия, Финансы, Финансовые исследования, Бизнес-анализ, Research Writing

О клиенте:
( 0 отзыв(-а, -ов) ) United Kingdom

ID проекта: #33958147

40 фрилансеров(-а) готовы выполнить эту работу в среднем за £123

topacademictutor

AML anti money laundering risk assessment I have 13 years of experience in the Writing Industry and I can provide you with “SUPREME QUALITY WORK” within your “GIVEN DEADLINE” with “PERFECT GRAMMAR” and “ZERO PLAGIARI Больше

£20 GBP за 1 день
(1353 отзывов(-а))
8.2
(559 отзывов(-а))
8.1
GradeEssaysWrite

I am a PhD writer with 6-7 years of experience and can deliver QUALITY notes IN YOUR DEADLINE. I have worked on several similar projects of research writing, and can deliver quality to tight deadlines. you can see of o Больше

£30 GBP за 1 день
(378 отзывов(-а))
7.1
PhDWriter12

Hello, I have over 5 years of experience in business and research writing. My specialties include: * Literature Review * Research proposals * Dissertations and research papers * SOPs, recommendation letter * Website c Больше

£35 GBP за 1 день
(284 отзывов(-а))
7.0
monicawriter99

Hey! I am Monica. I just checked the posted project titled ( AML anti money laundering risk assessment )and I’m interested in working with you. A well-written paper contains the results of original research and mus Больше

£118 GBP за 1 день
(132 отзывов(-а))
6.4
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Больше

£250 GBP за 6 дней(-я)
(31 отзывов(-а))
6.3
marklai

As a skilled and outstanding finance technical writer, I bid on your project because I have the expertise and experience to deliver superior quality work. I guarantee you constant updates in the project as a way of ens Больше

£120 GBP за 1 день
(129 отзывов(-а))
6.8
hassanarshad92

Hi there, I am an academic and research writer. I would love to assist you to complete your assessment. I will provide you the 100% original and plagiarism-free content. Moreover, I will deliver to you the complete w Больше

£100 GBP за 2 дней(-я)
(140 отзывов(-а))
6.5
braincenter

Hello, Hope this message finds you well, I checked your details and I believe that my experience is what you are looking 4. I have been working on similar projects for the past 8 years, and I have the essential skills Больше

£135 GBP за 4 дней(-я)
(108 отзывов(-а))
6.4
HelpingHut

AML anti money laundering risk assessment I am damn sure that I can complete this project beyond your expectations within your given time and budget. I do not believe in charging high rates because I just love to wri Больше

£20 GBP за 1 день
(206 отзывов(-а))
6.1
revival786

Greetings! I'm a professional in providing high quality accounting based writing service. I have 13 years of experience. I have more than 600 satisfied customers. I stand in the top freelancers of this site. I offer 1 Больше

£250 GBP за 7 дней(-я)
(28 отзывов(-а))
5.7
(64 отзывов(-а))
5.5
(11 отзывов(-а))
5.3
(32 отзывов(-а))
5.5
(47 отзывов(-а))
5.3
Armmasud

My carrier starts as an Electrical Engineer, I am exhibiting an intuitive feeling about report writing. I’m an expert on Report writing with over 12 years of experience. I have specialized in all types of Report Techni Больше

£135 GBP за 2 дней(-я)
(3 отзывов(-а))
4.9
(11 отзывов(-а))
5.0
expertlinguist24

"Hi, there! You attract and retain customers with stellar communication. High quality writing matters, and it tells your customers who you are. It sells. It delivers a message. It tells a story you want people to reme Больше

£35 GBP за 1 день
(24 отзывов(-а))
4.9
WritingLabb

AML anti money laundering risk assessment I am Minahil Hameed with a vast amount of experience in multiple fields like; Finance & Economics, Accounting & Cost Accounting, Business & Management, Taxation & Auditing. I Больше

£20 GBP за 1 день
(69 отзывов(-а))
5.1
Ajawwad2021

Hi, I read your job post carefully. I am a professional and experienced research writer. I can quickly complete your project as I have already done many research writing projects. I can use different research methodol Больше

£120 GBP за 2 дней(-я)
(19 отзывов(-а))
4.9