The Chartered Institute of Taxation (CIOT) and the Association of Taxation Technicians (ATT) are, along with 21 other professional bodies, government appointed AML supervisors.  As AML supervisors it is their responsibility to ensure that tax advisory and accountancy firms run by our members understand the AML/CFT risks facing their business and how to mitigate them, and comply with their AML/CFT obligations. Each year they submit a report to HM Treasury giving detailed information about its supervisory activities for inclusion in the Treasury annual report on AML/CFT supervision. The report includes themes arising from the year’s supervision, statistics, and links to available guidance.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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