Anti-bribery and anti-money laundering
On this page you will find information on combating anti-bribery and anti-money laundering.
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.
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'.