How do I add my clients? (STEP 5)
Once you have completed your Practice Profile (steps 1-4) you can now start to add your clients. You will need ...
How do I ensure my application is ready to submit to the IAB? (STEP 6)
Before you submit your application to the IAB you must ensure that all details are complete, accurate and up to ...
Does data protection and GDPR legislation allow for me to share my client details with IAB?
IAB is a ‘Professional Body Supervisor’ (PBS) Under the MLTF Regulations 2017 and 220 IAB. As such IAB uses information ...
How do I submit my application to the IAB? (STEP 7)
Once all tasks are complete and you are happy that the information is accurate and up to date you can ...
Will I be given training on how to use AML Complete?
The system has been designed to be user friendly and straightforward to use. We have provided some step-by-step guidance within ...
How does IAB use AML Complete?
AML Complete provides a database of information around AML Risk for IAB. This is not only focused on individual bookkeeping ...