Nine Yards PA Services

Compliance

 

Last updated: 21st January 2026

Anti Money Laundering

​

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

 

Prior to commencement of services, and periodically during consultancy, we implement a comprehensive Money Laundering Risk Assessment Checklist to ensure due diligence across key areas, including:

​

• 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.

​

Julie Berry, trading as Nine Yards PA Services, is registered with HMRC for Anti-Money Laundering Supervision under Registration Number XPML00000207552.​​​​

​

Looking ahead, the UK government has proposed reforms to move professional services AML supervision from HMRC to the Financial Conduct Authority (FCA) to create a more consistent regulatory framework. Until a formal transition date is announced, Nine Yards PA Services remains fully compliant under HMRC supervision and will update its procedures as required to meet any future FCA requirements.