The Practice profile is the first part of AML Complete you will create. The Practice Profile is populated with information about your bookkeeping or accountancy business. You will input details including the structure of the business, beneficial ownership, the services offered etc.

AML Complete will also invite you to upload copies of AML relevant documents which will be stored on the system and accessible to IAB. [NOTE: Documents uploaded on AML Complete are restricted to ‘Portable Document Format’ (.pdf) files]