Anti-money laundering guidance

The CCAB has released a draft of updated guidance

New draft guidance has been published by CCAB.

This draft guidance, which is pending approval from HM Treasury, covers the prevention of money laundering and the countering of terrorist financing.

It is intended to be read by anyone who provides audit, accountancy, tax advisory, insolvency, or trust and company services in the UK and has been approved and adopted by the UK accountancy AML supervisory bodies.

The guidance supersedes all previous versions.