related documents
Consultation draft of new money laundering guidance for accountants
Out now
15 Oct 2007
The Consultative Committee of Accountancy Bodies (CCAB) has issued an exposure draft of new guidance on accountants' responsibilities on money laundering, which is designed to update and supersede the 2003 guidance on this matter.
Members are encouraged to read the draft and submit their comments on it to Felicity Banks at CCAB, felicity.banks@icaew.com by 12 November.
The CCAB exposure draft Anti-Money Laundering Guidance for the Accountancy Sector is available to download - please click on the link under 'related documents'.