In particular, firms should read the report to understand our most common anti-money laundering findings, and access relevant resources to support compliance in these areas.
We recommend firms read the whole report for more resources and information, including a forward look at our AML supervisory activity for 2023/24.
ICAEW believes that professional bodies continue to have an important role to play in the AML supervision of the accountancy sector. ICAEW continues to participate in all relevant public-private forums and to work with HM Treasury, law enforcement and the professional body supervisors to deliver a coordinated response to the threat of money laundering and terrorist financing in the UK.
Useful links
Read the report
Read the 2022/23 AML supervision report to find out the results of our quality assurance monitoring activity.
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