New guidance on AML

The CCAB has launched a new website focusing on anti-money laundering –Anti-Money Laundering and Terrorism Financing Guidance 2020 can be found at https://tinyurl.com/y5dvv6oq

The guidance is based on the law and regulations as of 10 January 2020, but the CCAB warns that some of the requirements of the regulations relating to the EU are expected to change at the end of the transitional period. It has also posted some explanatory notes on the changes between this and the 2018 Guidance.

CCAB is an umbrella organisation representing the UK’s major accountancy bodies, including ICAEW, ACCA, CIPFA and ICAS.

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