Anti-money laundering guidance

The CCAB releases updated guidance for the accountancy sector

New guidance has been published by CCAB.

The guidance, which has been formally approved by HM Treasury, covers the prevention of money laundering and the countering of terrorist financing. This guidance is based on the law and regulations as of 13 July 2021, and it replaces the draft guidance published September 2020.

It is intended to be read by anyone who provides audit, accountancy, tax advisory, insolvency, or trust and company services in the UK and has been approved and adopted by the UK accountancy AML supervisory bodies.

The guidance supersedes all previous versions and is available at the CCAB website.