ICAS Anti-money Laundering Regulatory Form The new Money Laundering Regulations 2017 have introduced significant changes to how we will supervise firms for anti-money laundering purposes.We require all firms supervised by ICAS to complete the ICAS Anti-money Laundering Regulatory Form by Friday 5 January 2018.To ensure all firms conducting Trust or Company Service Provider (TCSP) services are included on the HMRC’s new TCSP Register; andSo that we have all the information we need about your firm before we conduct stage 2, the approval process for officers, owners and managers.To complete the form you will need:Your ICAS Firm Number;The name of your AML Supervisor if not ICAS; andName and email address of your Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Principal (MLCP).You will need to fill out this form for each entity.If your firm is new or ICAS has no record of the entity and ICAS is the AML supervisor, you will need to complete and submit a New Firm form. Following review of this form, ICAS will inform you that your records have been updated.For assistance in completing the form please refer to the AML Regulatory Form FAQs .AML Regulatory FormAML supervision1. Firm name * 2. ICAS Firm number * e.g. F9999 3. Is this firm already supervised by ICAS for AML * Yes No 4. Do you require ICAS to be this firm's AML supervisor? * Yes No, please provide the name of your supervising body below AML supervisory body If this firm is not supervised by ICAS, go to question 9.About your firm5. Firm address Postcode Country AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCook IslandsCosta RicaCôte d'Ivoire (Ivory Coast)CroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiNorth KoreaSouth KoreaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoFormer Yugoslav Republic of MacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoFederated States of MicronesiaRepublic of MoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmar (Burma)NamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussian FederationRwandaSaint BarthélemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSeychellesSierra LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanTanzaniaThailandTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuHoly See (Vatican City State)VenezuelaViet NamBritish Virgin IslandsU.S. Virgin IslandsWallis and FutunaWestern SaharaYemenZambiaZimbabwe Accountancy and TCSP services6. Does this firm conduct accountancy services? Yes No 7. Does this firm conduct any of the following TCSP services? Forming legal entities on behalf of clients Acting, or arranging for another person to act as an officer of any legal entities Does your firm provide a registered office, business address, correspondence or administrative address for any legal entities Acting or arranging for another person to act as a trustee of an express trust or similar legal arrangement Acting or arranging for another person to act as a nominee shareholder for a company other than a listed company, a nominee director or a nominee secretary Virtual offices and mailboxes services None of the above 8. Are there any fit and proper issues with the firms, officers, owners or managers within the firm? See FAQ's for further information regarding fit and proper issues. Yes, please provide details No Fit and proper issues Money Laundering Reporting Officer (MLRO)9. MLRO Name * MLRO Email address * This address will be sent the confirmation receipt from this form 10. Is the Money Laundering Compliance Principal (MLCP) the same person as the MLRO? Yes No, please provide the details of the MLCP below MLCP Name MLCP Email address We will process the information you provide in line with our privacy notice.
