Philip M Collis, FFA

Incorporated Financial Accountant

01255 242311

Qualified and Registered Freelance Bookkeeper and Accountant offering bookkeeping and accounting services in East London, Essex and South Suffolk, including Colchester, Ipswich, Manningtree, Harwich, Dovercourt, Clacton, Felixstowe and surrounding areas.
Company Accounts and Corporation Tax Returns. Sole Traders and Partnership accounts and Tax Returns. Individual Tax Returns including property rental.

Anti-Money Laundering Regulations

The Institute of Financial Accountants is one of twenty-two organisations granted supervisory authority by HM Treasury in accordance with the Money Laundering Regulations 2007.
These Regulations state that all persons offering accountancy related services who are not members of one of the supervisory authorities must pay to be regulated by HM Revenue and Customs.
HM Revenue and Customs will not register a member of the IFA or any other organisation which has been granted supervisory authority.
Severe penalties may be imposed on anyone failing to comply with the legislation.

The designated professional bodies that act as supervisory authorities are;