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Money Laundering: UK Law and Guidance

Find out more about UK law and guidance.

4AMLD transposition

The consultation on the UK transposition of the 4th EU Anti Money Laundering Directive has been published. The closing date is 10 November.

The consultation covers exemption thresholds, customer due diligence, politically exposed persons and registers of beneficial ownership amongst other aspects of the regime.

Details of this, and other consultations to which ICAEW are responding, can be found here.

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.

CCAB has published its Economic Crime Manifesto and accompanying case studies.

Guidance on Reporting to NCA

HM Treasury

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Superseded Guidance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