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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


BIS is seeking evidence of the impact on business of the current anti-money laundering and terrorist finance regime, and specifically the role of supervisors. It seeks to identify areas for efficiency improvements – both for those that operate the regime and are subject to it and for enforcing authorities.

The call for evidence on this review will run for 8 weeks until Friday 23 October.

ICAEW will be submitting a response (previous representations on AML can be found here). We would also like to encourage our members to submit their comments, either by email to cuttingredtape@bis.gsi.gov.uk or anonymously at cutting-red-tape.cabinetoffice.gov.uk/anti-money-laundering.

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Superseded Guidance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