AML checks request from my CA

[nbhatt]

Hi guys I need an urgent advice on AML check request received from my CA, I've been with the same CA for 4 years now and never received any such request before . I'm on tier 1 entrepreneur visa so can you please advice if it is the normal check or is it because they are suspecting something? What are my options can I switch my accountant cause as it is this visa extn process is so stressful do not want unnecessary more stress. My accounts are due at end of this month it's urgent please guide
Many thanks

[marcnath]

Hi guys I need an urgent advice on AML check request received from my CA, I've been with the same CA for 4 years now and never received any such request before . I'm on tier 1 entrepreneur visa so can you please advice if it is the normal check or is it because they are suspecting something? What are my options can I switch my accountant cause as it is this visa extn process is so stressful do not want unnecessary more stress. My accounts are due at end of this month it's urgent please guide
Many thanks

That should be normal - just surprised that they haven't done it earlier

[nbhatt]

Ok many thanks