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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.

Page last updated

5 June 2017

Money Laundering Regulations 2017

Read ICAEW’s new guidance on how the Money Laundering Regulations 2017 will impact your firm.

Criminal finances webinar

ICAEW teamed up with HMRC to run a webinar on the new Act, with particular emphasis on the Failure to Prevent Tax Evasion offence.

New AML supervisory regime

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.