The Lemon Fool

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

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

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