These resources are primarily for small and medium practices, and accountants less familiar with anti-money laundering (AML), while also guiding those looking for a quick refresher or reference. The series uses the risk-based approach of the Financial Action Task Force – the global money laundering and terrorist financing watchdog – as a starting point.
ICAEW & IFAC series AML – The Basics
A series in nine parts providing basic guidance on anti-money laundering. We'll add each guide here as soon as it's published.
Useful links
Please make use of the following resources to ensure you are up to date with the latest regulatory information and news:
