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Debt transfer FAQs
What do we do where a new contractor already has a Provider?

See previous Q&A.

As long as the Agency was not in any way involved in the selection of that provider, HMRC has issued guidance stating that the agency has no obligation or risk in relation to debt transfer. You should ensure you meet obligations for anti money laundering and ensure you could not be seen as colluding in tax avoidance.

Whilst stating this, we do advise our members of best practice operating procedures that should be adopted to ensure full protection in this area.

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