Money laundering
This section of the website draws together guidance and other work that we have done on anti-money laundering law and practice, in the UK and Internationally.
Over the last two decades, increasingly wide ranging and rigorous anti-money laundering systems and reporting requirements have been imposed on accountants in practice and their firms.
UK law and guidance
Formal and informal guidance on compliance with the law, regulatory requirements and reporting suspicions.
International law and guidance
Global and regional AML standards and guidance. Expectations of accountants, and ICAEW training and representations, internationally.
Background and representations
The history of the AML law and other requirements, and the Institute’s role in promoting its development in a way that is appropriate for the accountancy profession.
Research and links
Access research sponsored by the ICAEW and links to external sites.
Events
- Mar
2010There are currently no featured events in this area but you can use the link below to find other events.
Information for UK Practice Certificate Holders. More information