Find out more about UK law and guidance.
This is the authoritative guidance, by which accountants and their firms may be judged, ultimately by disciplinary tribunals and the courts of law.
The Accountancy Affinity Group are currently working in partnership with the Home Office and National Crime Agency (NCA) to tackle the serious threat of money laundering to our sector. The Flag it Up! campaign is designed to deliver guidance and messaging to help you protect yourself and your business reputation from money launderers. The official website can be accessed here.
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
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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 firstname.lastname@example.org