Find out more about UK law and guidance.
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.
This is the authoritative guidance, by which accountants and their firms may be judged, ultimately by disciplinary tribunals and the courts of law.
Members only helpline - Information centre - +44 (0)1908 248 250
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 email@example.com