Registration criteria Licence criteria Relevant work experience in Relevant work experience the last 12 months in the in the services you wish to services you wish to offer to offer to clients clients Relevant CPD and/or Relevant CPD and/or qualifications in the services qualifications in the services you wish to offer to clients you wish to offer to clients Adequate PII (as defined in Adequate PII (as defined in schedule 2 of the schedule 2 of the regulations) regulations) Confirmation of a continuity Confirmation of a continuity of practice agreement of practice agreement Successful completion of AAT’s anti money laundering diagnostic test Successful completion of professional ethics AAT’s diagnostic test Evidence of practice management experience A suitability statement from a professional referee
Registration criteria Licence criteria Relevant work experience in the services you wish to offer to clients Relevant work experience in the last 12 months in the services you wish to offer to clients Relevant CPD and/or qualifications in the services you wish to offer to clients Relevant CPD and/or qualifications in the services you wish to offer to clients Adequate PII (as defined in schedule 2 of the regulations) Adequate PII (as defined in schedule 2 of the regulations) Confirmation of a continuity of practice agreement Confirmation of a continuity of practice agreement Successful completion of AAT’s anti money laundering diagnostic test Successful completion of AAT’s professional ethics diagnostic test Evidence of practice management experience A suitability statement from a professional referee