AML - the essentials: June 2017
The sixth issue of 'Anti-money laundering - the essentials' covers: new guidance on the Money Laundering Regulations 2017, where to view the criminal finances webinar and the new AML supervisory regime.
In this issue
Page last updated
5 June 2017
Read ICAEW’s new guidance on how the Money Laundering Regulations 2017 will impact your firm.
ICAEW teamed up with HMRC to run a webinar on the new Act, with particular emphasis on the Failure to Prevent Tax Evasion offence.
The government has proposed a new Office for Professional Body Anti-Money Laundering Supervision (OPBAS) to provide oversight of professional body supervisors and ensure greater consistency of supervision. It is proposed that professional bodies will pay for the new body.