Technical factsheet: ACCA anti-money laundering (AML) monitoring review process

The ACCA monitoring review arrangements are designed to protect the public interest by ensuring ACCA-supervised firms are putting the right systems and controls in place to comply with money laundering regulations. The aim of this factsheet is to help ACCA-supervised firms to understand the ACCA AML monitoring review process in the UK and Republic of Ireland. ACCA-supervised firms play a critical role in detecting and preventing money laundering and terrorist financing.