AML Compliance Check
All accountancy Firms are obliged to comply with the Criminal Justice (Money Laundering and Terrorist Financing) Act (as amended) (Republic of Ireland), Anti-Money Laundering Guidance for the Accountancy Sector – Ireland (AMLGAS-I). and AIA Public Practice Regulations.
Therefore, we need to update the following documents we must keep archived in our files.
The form is quite simple; please just answer a few questions and attach a copy of your documents in a JPG; please use your mobile to take those pictures and make sure that they are readable.
What we will need?
1) Copy of your ID. Please note that valid ID's are Driver's License, Passport or ID card from an EU country
2) Copy of your residential Address. Valid documents could be a telephone bill, Bin Bill, Electricity Bill, copy of one page of any bank statement or any other bill related.
Our Company do not disclose or share any personal information!
The Data Protection Act 2018 (“DPA 2018”) and the General Data Protection Regulation (“GDPR”) impose certain legal obligations in connection with the processing of personal data.