DAK whether the honorary Treasurer of a UK registered charity needs to be registered for Anti-Money Laundering supervision?
My investigations suggest not, but I would welcome input from knowledgeable Fools.
TIA,
Watis
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Charity Treasurer and AML regulations
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Direct questions and answers, this room is not for general discussion please
Direct questions and answers, this room is not for general discussion please
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- Lemon Quarter
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Re: Charity Treasurer and AML regulations
I suggest the answer depends on the activities of the charity, and whether they have any ‘business’ activities that fall within the requirement to register -
https://www.gov.uk/guidance/money-laund ... tor-bodies
https://www.gov.uk/guidance/money-laund ... tor-bodies
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- Lemon Quarter
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Re: Charity Treasurer and AML regulations
Thanks, AF62.
I found that page too, and it's the only place that seems to provide the answer after several searches in recent months. I had thought there would be something on the Charities Commission website, but apparently not.
Watis
I found that page too, and it's the only place that seems to provide the answer after several searches in recent months. I had thought there would be something on the Charities Commission website, but apparently not.
Watis
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