From 1st January 2009 all payroll agents are required to be registered with HMRC under the Money Laundering Regulations 2007.
Money Laundering can come in various forms, but can include tax evasion and reluctance to correct past tax errors, including intention to underpay tax.
As a payroll agent, Nannytax (as part of Enable Ltd) is both required and committed to complying with all legislation and appropriate guidelines as set out in the regulations.
New subscribers will be asked to complete our Money Laundering Regulations form and provide proof of their identity. Clients telephoning to speak to an advisor may be asked to verify their identity before details of their account are discussed.