Anti-bribery

The Bribery Act 2010 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, which you can download from the 'related downloads' section of this page. We'd like to draw your attention in particular to section 4 covering the 'risk based approach' and section 5 detailing 'customer due diligence'.