These are the Recognised Professional Schedule 1 Bodies for AML purposes:
1. Association of Accounting Technicians
2. Association of Chartered Certified Accountants
3. Association of International Accountants
4. Association of Taxation Technicians
5. Chartered Institute of Legal Executives
6. Chartered Institute of Management Accountants
7. Chartered Institute of Taxation
8. Council for Licensed Conveyancers
9. Faculty of Advocates
10. Faculty Office of the Archbishop of Canterbury
11. General Council of the Bar
12. General Council of the Bar of Northern Ireland
13. Insolvency Practitioners Association
14. Institute of Certified Bookkeepers
15. Institute of Chartered Accountants in England and Wales
16. Institute of Chartered Accountants in Ireland
17. Institute of Chartered Accountants of Scotland
18. Institute of Financial Accountants
19. International Association of Bookkeepers (now renamed to Institute of Accountants and Bookkeepers)
20. Law Society
21. Law Society of Northern Ireland
22. Law Society of Scotland
If you are instead Regulated by HMRC for AML purposes then this is also usually sufficient. (Either as an accountancy service provider, or a trust or company service provider).
You will need to let Inform Direct know whether you/your firm are regulated by one of the above and if so which one. Please email into support@informdirect.co.uk confirming the same and we will then be in touch with information as to how you can supply us with the remaining required details.