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The ACCA Anti-Money Laundering resource for practitioners has been updated as of March 2022 and includes detailed guidance developed by CCAB and a free on demand lecture and standard documentation.
This resource has been updated as of March 2022 and include guidance reflecting the recent legislation changes including the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021, the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 and for the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 and the European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes And Bank And Payment Accounts) Regulations 2022.
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Anti-money Laundering and Counter Terrorism Financing Example red flag training material
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Anti-money laundering guidance Republic of Ireland 2022
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Anti-money laundering lecture slides 2020
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GoAML frequently asked questions
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ACCA Client Risk Assessment Tool and KYC form - ROI
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Reporting obligations lecture two
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Reporting flowchart for members in practice
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AML procedures August 2019 Ireland
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Internal SAR pro forms Ireland
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Fit and proper Ireland
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Training Factsheet Ireland
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Factsheet Role of the MLRO Ireland
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Firm-wide Risk Assessment Factsheet Ireland
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Client Due Dilligence Factsheet - ROI
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ACCA AML Monitoring Review Factsheet - ROI
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Identifying Client Risk Factsheet - ROI