AML 2019 Loan Charge

[Fred Bloggs]

I will allow this duplicated post, Phes has posted a very useful resource.

Thank you Phes.

Indeed. It's very interesting that almost all the offshore scheme companies have a similar UK domiciled twin. No doubt that's how agencies in the UK saw the scheme and it satisfied their requirements of no off shore entities in the supply chain. What a shame they didn't scratch at the paper thin veneer of UK domicile. Their finger would have gone right through at the slightest touch.

[pateen]

Hey Folks,

Also bumping up this thread. Looking for any phone number or contact in AML who can give information on what schemes I was in.

Many Thanks,
Pat

[cojak]

Hey Folks,

Also bumping up this thread. Looking for any phone number or contact in AML who can give information on what schemes I was in.

Many Thanks,
Pat

Take your pick… https://forums.contractoruk.com/hmrc...-aml-knox.html

[pateen]

Thanks Cojak but couldn't find anything useful in that thread.

Tried all the numbers and email address suggested here in the last week but nothing

[eek]

Thanks Cojak but couldn't find anything useful in that thread.

Tried all the numbers and email address suggested here in the last week but nothing

That's not surprising you are trying to find people who disappeared 7+ years ago...

[pateen]

Yeah but I remember they did have some sort of email/contact where you could ask questions. Prob 2 years ago when I contacted them but they did provide me with some information at the time