Updated Anti-Money Laundering Guidance has been published to support the accountancy sector across Ireland.

Developed by a joint working party comprising staff and volunteer practitioners from ACCA and Chartered Accountants Ireland, this updated guidance replaces the previous TR 01/2019 issued by CCAB-I.

The guidance covers the prevention of money laundering and the countering of terrorist financing, offering practical framework support to help firms and sole practitioners meet their legal and regulatory obligations.

It is intended for anyone providing audit, accountancy, tax advisory, insolvency, or trust and company services in Ireland.

This guidance supersedes all previous versions and is available to download below.