Anti-bribary and anti-money laundering | ACCA Global
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Anti-Bribery

The Bribery Act 2010 received Royal Assent on 8 April 2010. The Act created a new offence under section 7 which might be committed by commercial organisations that fail to prevent persons associated with them committing bribery on their behalf.

Anti-money laundering

The Consultative Committee of Accountancy Bodies (CCAB) has issued guidance on anti-money laundering procedures. ACCA has reproduced this as Technical Factsheet 145.

In particular, section 4 of the guidance covering the 'risk based approach' and section 5 detailing the 'customer due diligence' will be of use.

Last updated: 4 Aug 2014