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AMLS (Documentary Evidence Required)

  • Member PM.Dip
  • Practice Licence
  • 99 posts
  • # 122175

Hi everyone,

I'm looking for a little guidance - I recently applied to HMRC for an agents code for Corportion Tax. I already hold codes for SA, VAT, CIS and Payroll so thought that it woudn't be too difficult. I wrote my letter giving all my details including ICB membership number, practice licience number, all my personal details such as N.I & UTR number, address everything i could think of. 

I've now received a reply from HMRC stating that they have not sent an agents code because they have not been able to confirm my money laundering supervision with the ICB. My question is, has anyone else been in this situation and what documents did you send to HMRC as proof. I wouldn't care but a few years ago I had an AML supervisory visit from the ICB.  HMRC - don't you just love em. 

  • 11 posts
  • # 122196

Dear CAP,


I hope this has all be sorted now.  If you are still experiencing difficulties please contact member services on 02003 405 4000 or and we can provide confirmation of your supervision.


Kind regards


Lucy Brown

ICB Director of Professional Standards

  • Member PM.Dip
  • Practice Licence
  • 99 posts
  • # 122197

Hi Lucy

thank you very much for your reply, I did receive confirmation from Amy Church Compliance Manager which I  forwarded  to HMRC on 25th July, I'm

still waiting for a response from them.


many thanks for your help 

Carole Parker M.I.C.B PM Dip

  • Fellow PM.Dip
  • Practice Licence
  • 2 posts
  • # 122202

Hi Cap.


Send them a copy of your practice licence and it's covering letter that you have received from ICB.


I have included it when i have sent my application for Corp Tax and was given code straight away.


Hope this helps.



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