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Advice & Support

 Members have access to comprehensive advice and support from the IFA website and membership area, including information on starting up a business, taxes, returns and payroll, finance and grants and sales and marketing.

Anti-Money Laundering

It is important to remember that you have individual and specific legal obligations under the MLR, and that non-compliance is itself a criminal offence. The maximum penalties range from substantial fines and up to two years imprisonment for failing to comply with procedures, up to five years for failing to report and fourteen years in prison if you are convicted of being involved in a money laundering offence itself.

Please click on the information tab for further details and observe the PDFs below for more detailed information

 

Attached documents
AML Registration Form Registration with the IFA for AML Download | 1.75 Mb (.pdf)
AML Form D TCSP Form Download | 68 Kb (.pdf)
Money Laundering Letter to IFA members Information on Money Laundering Regs Download | 18 Kb (.docx)