Anti-Money Laundering Registration

The current legislation relating to anti-money laundering is The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and requires that every business covered by the regulations must be monitored by a supervisory authority. If the business is not supervised by a professional body already, and the business falls into one of the seven regulated business sectors, it is a requirement for such businesses to register with HMRC.

E³ Consulting as tax advisers and consultants who provide advice to clients about their tax affairs qualify under the Money Laundering Regulations as an accountancy service provider (ASP). Although E³ Consulting are Regulated by RICS as a firm of Chartered Surveyors, RICS is not a supervisory authority for anti-money laundering purposes for ASPs, and so the firm is registered with HMRC – ref. XJML00000170602.

Should you wish to validate our registration, please follow this link to the HMRC’s Supervised Business Register where you can search for E³ Consulting.

E³ Consulting’s Money Laundering Reporting Officer (MLRO) is Alun Oliver, Managing Director.