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Charity Treasurer and AML regulations

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Watis
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Charity Treasurer and AML regulations

#409181

Postby Watis » May 4th, 2021, 8:57 am

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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Re: Charity Treasurer and AML regulations

#409234

Postby AF62 » May 4th, 2021, 1:19 pm

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

Watis
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Re: Charity Treasurer and AML regulations

#409776

Postby Watis » May 6th, 2021, 11:37 am

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


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