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.
A series in nine parts providing basic guidance on anti-money laundering. We'll add each guide here as soon as it's published.
Please make use of the following resources to ensure you are up-to-date with the latest regulatory information and news: