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Money Laundering: UK Law and Guidance

Find out more about UK law and guidance.

The CCAB Guidance

This is the authoritative guidance, by which accountants and their firms may be judged, ultimately by disciplinary tribunals and the courts of law.

Guidance on Reporting to NCA

HM Treasury

Flag it Up! campaign

The Accountancy Affinity Group have been working in partnership with the Home Office and National Crime Agency (NCA) to tackle the serious threat of money laundering to our sector, delivering guidance and messaging to help you protect yourself and your business reputation from money launderers. The official website can be accessed here.

The Home Office have also worked with Ipsos MORI to produce a survey on AML and are keen to receive responses from professional accountants.

The AAG is a forum in which professional bodies work collaboratively to develop accountancy sector supervisory policy to promote consistency in standards and best practice.     

Other Current Guidance

Members only helpline - Information centre - +44 (0)1908 248 250

Superseded Guidance

The following documents are no longer available on this site, but you can request them from the Library by phone on +44 (0)20 7920 8620, by fax on +44 (0)20 7920 8621 or by email at library@icaew.com