A client of mine runs a cleaning company and he asked me if I could elp him with his payroll.
He has 11 staff all who earn under LEL, so no Tax or NI has to be deducted.
I recently found out that a few of them have other jobs so he has registered with HMRC for PAYE and appointed me as his ‘agent’.
Do I have to register for Money Laundering?
All that happens is his employee’s send me their Time Sheets, I work out their wages, email the figures back to him and then he pays them!
Any help on this would be gratefully recieved.