top of page

Compliance

 

Last updated: 3rd September 2026


Anti Money Laundering

​

Nine Yards PA Services are committed to maintaining robust compliance standards in line with HMRC supervision requirements.

 

Prior to commencement of services, and periodically during consultancy, we carry out proportionate Anti‑Money Laundering (AML) checks for all business clients. This includes:

​​

  • Business Activities and Risk Profiling

  • Client Risk Assessment

  • Customer Due Diligence Checks

  • Transaction Monitoring

  • Source of Funds Verification

  • Record-Keeping and Reporting

  • Compliance Documentation

  • Internal Controls and Policies

 

This structured approach supports regulatory adherence and safeguards business integrity, reinforcing our dedication to responsible financial practices.​

 

Our policies and procedures are in place to prevent and detect money laundering activities, ensuring a safe and secure environment for our clients.

​

We use Firmcheck's AML management system to ensure all tasks and compliance requirements are secure, streamlined and meet our legal obligations. This includes acting as a repository for our Anti Money Laundering Policies, Controls and Procedures (AML PCP) document and Firm‑Wide Risk Assessment (FWRA).

​

Julie Berry, trading as Nine Yards PA Services, is registered with HMRC for Anti-Money Laundering Supervision under Registration Number XPML00000207552, and is the Money Laundering Reporting Officer (MLRO).​​​​

​​

The UK Government has confirmed plans to transfer anti money laundering (AML) supervision for Accountancy Service Providers and certain other professional services from HM Revenue & Customs (HMRC) to the Financial Conduct Authority (FCA). The transition is subject to legislation and implementation, and HMRC remains our AML supervisor until the new regime takes effect. We remain fully compliant with the current HMRC requirements and will update our policies and procedures as required when the new supervisory framework comes into effect.

​

Updates to this policy

 

We review and update this policy at least annually, or sooner if our practices or legal requirements change. The most recent version will always be published on our website.

bottom of page