Knowledgebase Support HMRC Useful links
Knowledgebase home
Tax Return Production
Accounts Production
Practice Management
VAT Filer
CloudConnect
Anti-Money Laundering
Support home
Hot Topics
SimpleStep Guides
Release Notes
Technical
Known Issues

HMRC Status
Useful Links
MTD for Agents MTD for Businesses What is MTD
Preparation
Agent Services Account
MTD for VAT
MTD for Income Tax
MTD for VAT
Digital Record Keeping
Quarterly Updates
Step-by-step Guide
HMRC's MTD Timeline
TaxCalc's MTD Journey

AML search results for Powys residents.

Article ID: 2852
Last updated: 18 Jul, 2018

We have been made aware of an ongoing issue between Equifax, our AML partners, and Powys Council in Wales.

Equifax have not had access to the Powys Council Electoral Roll since 30 November 2017. This means that any searches made on residents of Powys Council may not have returned a correct result on the electoral roll check resulting in a 'refer' result rather than a 'pass'.

If you are unsure if your client's address is within the Powys Council area, you can use the following service https://www.gov.uk/find-local-council.

We will notify you when the situation is resolved.

Article ID: 2852
Last updated: 18 Jul, 2018
Revision: 1
Views: 135
This article was: