UK: NEW CCAB AML GUIDANCE FOR THE ACCOUNTANCY SECTOR

On 19 May, ICAEW reported that the CCAB had published the latest guidance, together with the Tax Appendix and the Insolvency Appendix, following HM Treasury’s approval of all 3 documents.  The guidance was initially updated in September 2020, and key changes made since then are highlighted in the article.  It also points out that the guidance will need to be updated in due course to include changes to the 2017 Regulations, which are anticipated to come into force later in 2022.

https://www.icaew.com/insights/viewpoints-on-the-news/2022/May-2022/CCAB-AML-guidance-approved-by-HM-Treasury

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

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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