CCAB’s Anti-Money Laundering Guidance For The Accountancy Sector.pdf

FinalAMLGuidance2018Formattedfinal.pdf
Preview of CCAB’s Anti-Money Laundering Guidance for the Accountancy Sector
🔗 Source: ccab.org.uk
📊 Size: 2.98 MB
👤 Author: Shelley Collins
⬇️ Downloads: 62

Summary

The guidance is for the accountancy sector in the UK, providing information on anti-money laundering and counter-terrorist financing. It covers the prevention of money laundering and terrorist financing, and is intended for those who provide audit, accountancy, tax advisory, insolvency, or trust and company services. The guidance is based on the law and regulations as of 10 January 2020 and has been approved and adopted by UK accountancy supervisory bodies. It includes information on risk-based approaches, customer due diligence, suspicious activity reporting, record keeping, and training and awareness.

Description

The guidance is for the accountancy sector in the UK, providing information on anti-money laundering and counter-terrorist financing.

Technical Information

  • File Format: PDF
  • File Size: 2.98 MB
  • Pages: 121
  • Language: EN
  • Author: Shelley Collins
  • Total Downloads: 62
  • Last Updated: 1 week ago

Document Overview

This PDF document about CCAB’s Anti-Money Laundering Guidance for the Accountancy Sector provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into CCAB’s Anti-Money Laundering Guidance for the Accountancy Sector.

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