{"id":125,"date":"2008-03-03T15:56:46","date_gmt":"2008-03-03T15:56:46","guid":{"rendered":"http:\/\/www2.moneylaunderingcompliance.com\/?p=125"},"modified":"2009-02-03T15:56:59","modified_gmt":"2009-02-03T15:56:59","slug":"q-i-am-an-accountancy-service-provider-who-is-my-supervisor","status":"publish","type":"post","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/hmrc-news\/q-i-am-an-accountancy-service-provider-who-is-my-supervisor","title":{"rendered":"Q. I am an accountancy service provider, who is my supervisor?"},"content":{"rendered":"<p>HM Treasury approved Professional Bodies for supervisory purposes are;<\/p>\n<p>1. Association of Chartered Certified Accountants<br \/>\n2. Institute of Chartered Accountants in England and Wales<br \/>\n3. Institute of Chartered Accountants in Scotland<br \/>\n4. Institute of Chartered Accountants of Ireland<br \/>\n5. Association of Accounting Technicians<br \/>\n6. Association of International Accountants<br \/>\n7. Association of Taxation Technicians<br \/>\n8. Chartered Institute of Management accountants<br \/>\n9. Chartered Institute of Public Finance Accountants<br \/>\n10.Chartered Institute of Taxation<br \/>\n11.Insolvency Practitioners Association<br \/>\n12.Institute of Certified Bookkeepers<br \/>\n13.Institute of Financial Accountants<br \/>\n14.International Association of Bookkeepers<\/p>\n<p>Members of the above professional bodies will be supervised for complaince under their relevant professional assurance scheme and subject to the relevant members disiplininary codes of prectice.<\/p>\n<p>All other firms undertaking relevant activity by the way of business in the accountancy sector will register with HMRC for supervison<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members of the above professional bodies will be supervised for complaince under their relevant professional assurance scheme and subject to the relevant members disiplininary codes of prectice.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,4,8],"tags":[11,12],"class_list":["post-125","post","type-post","status-publish","format-standard","hentry","category-general-information","category-hmrc-news","category-professional-bodies","tag-money-laundering-regulations","tag-supervisor-registration"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/125","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=125"}],"version-history":[{"count":2,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/125\/revisions"}],"predecessor-version":[{"id":127,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/125\/revisions\/127"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/categories?post=125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/tags?post=125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}