All areas › Clacton-On-Sea › Jacques & Associates Limited
A UK accountancy practice in Clacton-On-Sea. 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:
On the HMRC Anti-Money-Laundering Supervised Business Register, Jacques & Associates Limited appears with status APPROVED (registration number XFML00000131106). Every accountancy practice offering AML-regulated services must be supervised — by HMRC or an approved professional body. This is drawn from HMRC's own public register; the register itself is the authoritative record, and registration decisions are HMRC's alone. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.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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