All areas › Bournemouth › HAMZA OTURAK
A UK accountancy practice in Bournemouth. The facts below are drawn only from public registers — the HMRC AML Supervised Business Register, the GOV.UK published-penalties list and Companies House.
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What the public registers say about this practice — the same registers a client, a bank or an inspector can review in minutes.
Public registers can't show whether these exist inside a practice — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same standing expectations for every supervised accountancy firm, whoever the supervisor:
HAMZA OTURAK is supervised for anti-money laundering by HMRC, rather than by HMRC. Professional-body-supervised firms carry the same Money Laundering Regulations 2017 duties as HMRC-supervised ones, and face the same client, bank and monitoring-visit scrutiny. This is drawn from public registration records. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.
The same as for every supervised accountancy firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a practice — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
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