ACCA's anti-money laundering review process

Our members play a vital role in the fight against money laundering and terrorist financing

ACCA-supervised firms play a critical role in detecting and preventing money laundering and terrorist financing (MLTF).

Our suite of factsheets, coupled with a risk-assessment tool and 'know-your-client' form, will ensure that you operate a robust system when dealing with clients, both at the onboarding stage and throughout your relationship.

The suite comprises: